| 1.01 | Re-Elect Leanne M. Baker | For |
| 1.02 | Re-Elect Douglas R. Beaumont | Withhold |
| 1.03 | Re-Elect Sean Boyd | For |
| 1.04 | Re-Elect Martine A. Celej | For |
| 1.05 | Re-Elect Clifford J. Davis | For |
| 1.06 | Re-Elect Robert J. Gemmell | For |
| 1.07 | Re-Elect Bernard Kraft | Withhold |
| 1.08 | Re-Elect Mel Leiderman | For |
| 1.09 | Re-Elect James D.Nasso | Withhold |
| 1.10 | Re-Elect Sean Riley | For |
| 1.11 | Re-Elect J. Merfyn Roberts | For |
| 1.12 | Re-Elect Eberhard Scherkus | For |
| 1.13 | Re-Elect Howard R. Stockford | For |
| 1.14 | Re-Elect Pertti Voutilainen | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Amendment of Agnico-Eagle's Stock Option Plan | Oppose |
| 4 | Approve Pay Structure | Oppose |
