Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
MUX > SEC Filings for MUX > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for MCEWEN MINING INC.

Form 8-K for MCEWEN MINING INC.


16-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.

McEwen Mining Inc. (the "Company") held its annual meeting of shareholders on May 15, 2014. Of the 297,159,359 shares outstanding and entitled to vote at the meeting, including exchangeable shares not held by the Company or its affiliates, 209,128,393 shares were voted, or 70.38% of the outstanding shares entitled to vote.

At the annual meeting, the shareholders elected the eight 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, 2014.

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      140,089,849      605,731         68,432,776
  Michele L. Ashby      140,056,004      639,576         68,432,776
   Leanne M. Baker      140,036,634      458,946         68,432,776
  Donald R.M. Quick     140,108,286      587,294         68,432,776
  Michael L. Stein      140,122,457      573,123         68,432,776
  Allen V. Ambrose      134,076,877    6,618,703         68,432,776
Richard W. Brissenden   112,649,675   28,945,905         68,432,776
 Gregory P. Fauquier    140,154,856      540,724         68,432,776

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

For Against Abstain Broker Non-Votes 138,427,690 1,398,953 868,974 68,432,776

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 207,607,113 1,042,439 478,841 0



Item 7.01 Regulation FD Disclosure.

On May 16, 2014, 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. In addition, a copy of the PowerPoint slides presented at the meeting is attached to this report as Exhibit 99.2. A video of the 2014 annual meeting can be viewed at:

http://vimeo.com/95522807

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 exhibits are furnished with this report:

99.1 Press release dated May 16, 2014.

99.2 Annual Meeting Presentation Slides


  Add MUX to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for MUX - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.