EX-99.2 3 a2237516zex-99_2.htm EX-99.2

Exhibit 99.2

 

lomputershare 8th Floor, 1 DO University Avenue Toronto. Ontario M5J 2Y1 www.computershare.com AGNICO EAGLE AGEQ 000001 SAM SAMPLE 123 SAMPLES STREET SAMPLETOWN SSX9X X9X CANADA Security Class COMMON Holder Account Number C9999999999 IND Fold Form of Proxy·Annual and Special Meeting to be held on April26, 2019 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder,to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse). 2. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy. This proxy should be signed in the exact manner as the name(s) appea s) on the proxy. If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder. The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter,this proxy will be voted as recommended by Management The securities represented by this proxy will be voted in favour or withheld from voting or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly. This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof. This proxy should be read in conjunction with the accompanying documentation provided by Management. 3. 4. 5. 6. 7. Fold 8. Proxies submitted must be received by 11:00 a.m., Toronto time, on April24, 2019. VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! _@ • 1!1 • You can enroll to receive future securityholder www.investorcentre.com and clicking at the bottom of • Call the number listed BELOW from a touch tone telephone. 1-866-732-VOTE (8683) Toll Free • Go to the following web site: www.investorvote.com • Smartphone? Scan the QR code to vote now. " communications electronically by visiting • 1!1 • --the page. If you vote by telephone or the Internet, DO NOT mail back this proxy. Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual. Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy. To vote by telephone or the Internet,you will need to provide your CONTROL NUMBER listed below. CONTROL NUMBER 23456 78901 23456 AGEQ_PRX_288934/000001/000001/i To Receive Documents Electronical To Vote Using the Internet & To Vote Using the Telephone

 

+ + C9999999999 SAM SAMPLE C12 IND Appointment of Proxyholder Print the name of the person you are 1/We, being holder(s) of common shares of Agnico Eagle Mines Limited (the "Company") hereby appoint: Sean Boyd, Vice-Cha1rman and Chief E:xecutive Officer of the Company, or failing him, R. Gregory Laing, General Counsel, Senior Vice-President legal and Corporate Secretary of the Company OR appointing ifthis person is someone other than the Management Nominees listed herein. as mylour proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and all other matters that mayf.roperly come before the Annual and Special Meeting of the Company to be held at the Arcadian Court, 401 Bay Street, Simpson Tower, 8th Floor, Toronto, Ontario on April26, 2019 at 1:00 a.m. (Toronto time) and at any adJournment or postponement thereof. VOTING RECOMMENDATIONS ARE INDICATED BY OVER THE BOXES. 1. Election of Directors II:!l D D D D Withhold II:!l D D D Withhold II:!l D D D Withhold D D D D D D D D D D 01. Dr. Leanne M. Baker 02. Sean Boyd 03. Martine A. Celej Fold 04. Robert J. Gemmell 05. Mel Leiderman 06. Deborah McCombs 07. James D. Nasso 08. Dr. Sean Riley 09. J. Merfyn Roberts 10. Jamie C. Sokalsky Withhold 2. Appointment of Auditors Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. DO 3. Incentive Share Purchase Plan Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. DO 4. Executive Compensation Consideration of and, if deemed advisable, the passing of a non-bindary, advisory resolution accepting the Company's approach to executive compensation. DO Fold Signature(s) Date Authorized Signature(s) • This section must be completed for your instructions to be executed. IIWe authorize you to act in accordance with mylour instructions set out above. IIWe hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, this Proxy willbe voted as recommended by Management. I I D D Interim FinancialStatements-Mark this box if you would AnnualFinancialStatements-Mark this box if you would like to receive the Annual Financial Statements and accompanying Management's Discussion and Analysis by mail. like to receive Interim Financial Statements and accompanying Management's Discussion and Analysis by mail. If you are not mailing back your proxy, you may register online to receive the above financialreport(s) by mail at www.computershare.com/mailinglist. • 99999 + 2 8 8 9 3 4 AGEQ 1 P I Z A R 1 HIGHLIGHTED TEXT