SEC Document



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 10, 2016
Coeur Mining, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation or organization)
1-8641
(Commission
File Number)
82-0109423
(IRS Employer
Identification No.)

104 S. Michigan Avenue
Suite 900
Chicago, Illinois 60603
(Address of Principal Executive Offices)
(312) 489-5800
(Registrant's telephone number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2 below):
[ ]     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





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

Coeur Mining, Inc. (“Coeur”) held its 2016 Annual Meeting of Stockholders on May 10, 2016, 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 2017 Annual Meeting. The voting results were as follows:

 
For
Against
Abstain
Approval Percentage (1)
Robert E. Mellor
78,908,244
2,035,444
250,875
97.5%
Linda L. Adamany
80,106,643
839,150
248,770
99.0%
Kevin S. Crutchfield
79,004,418
1,936,200
253,945
97.6%
Sebastian Edwards
79,033,318
1,912,352
248,893
97.6%
Randolph E. Gress
80,118,401
815,539
260,623
99.0%
Mitchell J. Krebs
79,599,825
1,344,186
250,552
98.3%
John H. Robinson
78,853,952
2,090,400
250,211
97.4%
J. Kenneth Thompson
79,682,654
1,282,224
229,685
98.4%
 
 
 
 
 
Broker Non-Votes:
33,345,387
 


Proposal 2. Ratification of Appointment of Independent Registered Public Accounting Firm.
The stockholders ratified the appointment of Grant Thornton LLP as Coeur’s independent registered public accounting firm for the 2016 fiscal year. The voting results were as follows:

For
Against
Abstain
Broker Non-Votes
Approval Percentage (1)
113,093,600
1,056,590
389,760
—
99.1%

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)
58,796,893
13,316,603
9,081,067
33,345,387
81.5%

_____________________________________________________

(1) Percentage of votes cast for the nominee or proposal.









SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
COEUR MINING, INC.
 
 
Date: May 10, 2016
By: /s/ Casey M. Nault
 
Name:    Casey M. Nault
Title:    Senior Vice President, General Counsel and Secretary