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MUX > SEC Filings for MUX > Form 8-K on 21-May-2013All Recent SEC Filings

Show all filings for MCEWEN MINING INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure,

Item 5.07. Submission of Matters to a Vote of Security Holders.

McEwen Mining Inc. (the "Company") held its annual meeting of shareholders on May 16, 2013. At the annual meeting, the shareholders elected the seven individuals nominated to be directors, approved the compensation of the named executive officers as described in the proxy statement, and ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013.

Election results for the directors nominated at the meeting are as follows:

                                       Shares Voted
Name of Nominee             For        Withheld    Broker Non-Votes
  Robert R. McEwen      146,840,552      754,495         55,249,226
  Michele L. Ashby      146,683,174      911,873         55,249,226
   Leanne M. Baker      120,960,440   26,634,607         55,249,226
  Donald R.M. Quick     146,779,531      815,516         55,249,226
  Michael L. Stein      146,821,243      773,804         55,249,226
  Allen V. Ambrose      124,838,242   22,756,805         55,249,226
Richard W. Brissenden   120,264,256   27,330,791         55,249,226

Election results for the advisory vote on executive compensation are as follows:

For Against Abstain Broker Non-Votes 144,532,907 1,426,435 1,635,669 55,249,262

Election results for the ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2013 are as follows:

For Against Abstain Broker Non-Votes 200,206,630 2,059,658 577,949 36

Item 7.01 Regulation FD Disclosure.

On May 21, 2013, McEwen Mining Inc. (the "Company") issued a press release announcing results of its annual meeting. A copy of the press release is attached to this report as Exhibit 99.1.

The information furnished under this Item 7.01, including the exhibits, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by reference to such filing.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibit. The following exhibit is furnished with this report:

99.1 Press release dated May 21, 2013.

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