6-K

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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of June, 2014.

Commission File Number 001-14598

RICHMONT MINES INC.
(Translation of registrant’s name into English)

161, avenue Principale, Rouyn-Noranda (Quebec) J9X 4P6
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F [ X ] Form 40-F [   ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [   ]

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [   ]

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

Exhibit
99.1	Report on Voting Results

SIGNATURES

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, thereunto duly authorized.

		Richmont Mines Inc.
		(Registrant)
Date	June 26, 2014	By	Nicole Veilleux (signed)
			(Signature)*
			Nicole Veilleux, CPA, CA
* Print the name and title under the signature of the signing officer.			Financial Director

SEC 1815 (04-09) Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

EX-99.1

Exhibit 99.1

Richmont Mines Inc. (the “Corporation”)
Annual and Special General Meeting of Shareholders
May 8, 2014

Report on Voting Results

National Instrument 51-102 – Continuous Disclosure Obligations, Section 11.3

In accordance with s. 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report describes the matters voted upon and the outcome of the votes conducted at the annual and special general meeting of the shareholders of the Corporation held on May 8, 2014 (the “Meeting”).

Election of Directors

Each of the six (6) director nominees proposed by Management were elected as directors of the Corporation pursuant to a vote conducted by show of hands to hold office until the next annual meeting of shareholders or until the election of their successors. Proxies were received as follows:

Name	Number of Voted Shares	For	For%	Withhold	Withhold%
H. Greg Chamandy	22,531,761	13,709,806	98.06%	270,636	1.94%
Paul Carmel	22,531,761	13,779,789	98.56%	200,653	1.44%
René Marion	22,531,761	13,732,924	98.23%	247,518	1.77%
James Gill	22,531,761	13,692,624	97.94%	287,818	2.06%
Elaine Ellingham	22,531,761	13,705,354	98.03%	275,088	1.97%
Michael Pesner	22,531,761	13,598,503	97.27%	381,939	2.73%

2

Appointment of Auditors

Raymond Chabot Grant Thornton LLP was appointed as auditors of the Corporation pursuant to a vote conducted by show of hands to hold office until the close of the next annual meeting of shareholders and the directors were authorized to fix their remuneration. Proxies were received as follows:

Number of voted shares: 22,531,761
For: 21,886,782 shares, representing 97.14%
Withheld from the vote: 644,979 shares, representing 2.86%

Shareholders Rights Plan

The resolution for the renewal of the amended and restated shareholder rights plan was approved for a three year period. Proxies were received as follows:

Number of voted shares: 22,531,761
For: 13,013,572 shares, representing 93.08%
Against: 966,870 shares, representing 6.92%

June 26, 2014

Richmont Mines Inc.

(s) Mélissa Tardif
Mélissa Tardif
Lawyer and Corporate Secretary