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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:
(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.