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CDE > SEC Filings for CDE > Form 8-K on 14-May-2014All Recent SEC Filings

Show all filings for COEUR MINING, INC.

Form 8-K for COEUR MINING, INC.


14-May-2014

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


Item 5.07. Submission of Matters to a Vote of Security Holders
Coeur Mining, Inc. ("Coeur") held its 2014 Annual Meeting of Stockholders on May 13, 2014, in Chicago, Illinois (the "Annual Meeting"). Coeur's stockholders voted on the following three proposals at the Annual Meeting. The number of votes cast for and against each proposal and the number of abstentions and broker non-votes are set forth below.

Proposal 1. Election of Directors
The stockholders elected the following eight individuals to Coeur's Board of
Directors for one-year terms expiring at the 2015 Annual Meeting. The voting
results were as follows:

                        For      Against  Abstain
Robert E. Mellor     55,451,322 2,834,911 113,857
Linda L. Adamany     57,736,885  544,457  118,748
Kevin S. Crutchfield 56,887,198 1,394,986 117,906
Sebastian Edwards    56,933,638 1,348,246 118,206
Randolph E. Gress    57,692,742  584,466  122,882
Mitchell J. Krebs    57,092,644 1,191,468 115,978
John H. Robinson     56,536,809 1,754,253 109,028
J. Kenneth Thompson  57,023,147 1,257,505 119,438

Broker Non-Votes: 17,448,707

Proposal 2. Approval of advisory resolution on executive compensation. The stockholders approved an advisory resolution on executive compensation. The voting results were as follows:

For Against Abstain Broker Non-Votes 56,311,330 1,584,152 504,608 17,448,707

Proposal 3. Ratification of Appointment of Independent Registered Public Accounting Firm.
The stockholders ratified the appointment of KPMG LLP as Coeur's independent registered public accounting firm for the 2014 fiscal year. The voting results were as follows:

For Against Abstain Broker Non-Votes 74,583,481 1,021,921 243,394 ------



Item 7.01. Regulation FD Disclosure.
On May 14, 2014, Coeur issued a press release announcing the final results of its offer to exchange (the "Exchange Offer") up to $150,000,000 aggregate principal amount of its outstanding 7.875% Senior Notes due 2021 for a like principal amount of its new 7.875% Senior Notes due 2021.
The Exchange Offer expired at 5:00 p.m., New York City time, on May 9, 2014. Settlement occurred on May 14, 2014.
A copy of the press release is furnished as Exhibit 99.1 to this current report and is incorporated herein by reference. Item 9.01. Financial Statements and Exhibits.
(d) The following exhibit is being furnished with this Current Report on Form 8-K.

Exhibit No. Description
99.1 Press Release of Coeur dated May 14, 2014.


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