

| AGNICO EAGLE MINES LIMITED | 30/04/2010 AGM | |
|---|---|---|
| 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 Clifford Davis | For |
| 1.05 | Re-elect David Garofalo | For |
| 1.06 | Re-elect Bernard Kraft | Withhold |
| 1.07 | Re-elect Mel Leiderman | For |
| 1.08 | Re-elect James D.Nasso | Withhold |
| 1.09 | Re-elect Merfyn Roberts | For |
| 1.10 | Re-elect Eberhard Scherkus | For |
| 1.11 | Re-elect Howard R. Stockford | For |
| 1.12 | Re-elect Pertti Voutilainen | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Amend existing Share Option Plan | Oppose |
| 4 | Amend Articles | For |