Coeur Mining, Inc. (NYSE:CDE) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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Coeur Mining, Inc. (NYSE:CDE) Files An 8-K Submission of Matters to a Vote of Security Holders

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

Coeur Mining, Inc. (Coeur) held its 2017 Annual Meeting of
Stockholders on May 9, 2017, in Chicago, Illinois (the Annual
Meeting). Coeurs stockholders voted on the following four
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
Coeurs Board of Directors for one-year terms expiring at the 2018
Annual Meeting of Stockholders. The voting results were as
follows:
For
Against
Abstain
Approval Percentage (1)
Robert E. Mellor
96,776,083
10,928,225
398,021
89.85%
Linda L. Adamany
106,206,625
1,487,647
408,057
98.62%
Kevin S. Crutchfield
106,346,024
1,357,279
399,026
98.74%
Sebastian Edwards
96,725,959
10,971,666
404,672
89.81%
Randolph E. Gress
106,282,556
1,415,275
404,498
98.69%
Mitchell J. Krebs
106,570,030
1,157,161
375,138
98.93%
John H. Robinson
96,321,108
11,379,751
401,470
89.43%
J. Kenneth Thompson
95,735,020
11,992,073
375,236
88.87%
Broker Non-Votes:
35,799,554
Proposal 2. Ratification of Appointment of Independent Registered
Public Accounting Firm.
The stockholders ratified the appointment of Grant Thornton LLP
as Coeurs independent registered public accounting firm for the
2017 fiscal year. The voting results were as follows:
For
Against
Abstain
Broker Non-Votes
Approval Percentage (1)
142,082,629
819,370
999,884
99.43%
Proposal 3. 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
Approval Percentage (1)
104,793,038
2,818,231
491,060
35,799,554
97.38%
Proposal 4. Advisory resolution on the frequency of future
advisory votes to approve executive compensation.
The stockholders voted on an advisory resolution on the frequency
of future advisory votes on executive compensation. The voting
results were as follows:
1 Year
Percentage (1)
2 Years
Percentage (1)
3 Years
Percentage (1)
Abstain
Broker Non-Votes
93,864,649
87.33%
453,693
0.42%
13,169,985
12.25%
613,968
35,799,554
Based on these results, and consistent with Coeurs
recommendation, Coeurs Board of Directors has determined that
Coeur will hold an advisory vote on executive compensation every
year.
_____________________________________________________
(1) >Percentage of votes cast for the nominee or
proposal.


About Coeur Mining, Inc. (NYSE:CDE)

Coeur Mining, Inc. is a gold and silver producer. The Company’s segments include Palmarejo complex, Rochester, Kensington, Wharf and San Bartolome mines, and Coeur Capital. The Company also a non-operating interest in the Endeavor mine in Australia in addition to royalties on the El Gallo complex in Mexico, the Zaruma mine in Ecuador, and the Correnso mine in New Zealand. In addition, the Company has two silver-gold feasibility stage projects: the La Preciosa project in Mexico and the Joaquin project in Argentina. The Company also conducts exploration activities in Alaska, Argentina, Bolivia, Mexico, and Nevada. The Company owns strategic investment positions in several silver and gold development companies with projects in North and South America. It owns Coeur Capital, Inc., which primarily consists of the Endeavor silver stream as well as other precious metal royalties and strategic investments.

Coeur Mining, Inc. (NYSE:CDE) Recent Trading Information

Coeur Mining, Inc. (NYSE:CDE) closed its last trading session down -0.03 at 8.65 with 2,951,704 shares trading hands.