0000215466-19-000094.txt : 20190514 0000215466-19-000094.hdr.sgml : 20190514 20190514165635 ACCESSION NUMBER: 0000215466-19-000094 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190514 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190514 DATE AS OF CHANGE: 20190514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Coeur Mining, Inc. CENTRAL INDEX KEY: 0000215466 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 820109423 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08641 FILM NUMBER: 19823569 BUSINESS ADDRESS: STREET 1: 104 SOUTH MICHIGAN AVENUE STREET 2: SUITE 900 CITY: CHICAGO STATE: IL ZIP: 60603 BUSINESS PHONE: 312-489-5800 MAIL ADDRESS: STREET 1: 104 SOUTH MICHIGAN AVENUE STREET 2: SUITE 900 CITY: CHICAGO STATE: IL ZIP: 60603 FORMER COMPANY: FORMER CONFORMED NAME: COEUR D ALENE MINES CORP DATE OF NAME CHANGE: 19920703 8-K 1 a2019annualmeetingofstockh.htm 8-K 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 14, 2019
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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
 
¨
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock (par value $.01 per share)
CDE
New York Stock Exchange










Item 5.07.     Submission of Matters to a Vote of Security Holders
Coeur Mining, Inc. (“Coeur”) held its 2019 Annual Stockholders’ Meeting on May 14, 2019, 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 ten individuals to Coeur’s Board of Directors for one-year terms expiring at the 2020 Annual Meeting of Stockholders. The voting results were as follows:
 
For
Against
Abstain
Approval Percentage (1)
Robert E. Mellor
112,745,028
5,941,286
277,151
94.99%
Linda L. Adamany
116,957,324
1,779,518
225,623
98.50%
Sebastian Edwards
113,308,557
5,393,917
260,991
95.46%
Randolph E. Gress
116,515,841
2,185,169
262,455
98.16%
Mitchell J. Krebs
116,509,878
2,227,040
226,547
98.12%
Eduardo Luna
114,598,353
4,088,994
276,118
96.55%
Jessica L. McDonald
116,968,035
1,764,450
230,980
98.51%
John H. Robinson
112,811,308
5,876,159
275,998
95.05%
Brian E. Sandoval
116,915,150
1,679,032
369,283
98.58%
J. Kenneth Thompson
113,214,958
5,472,262
276,245
95.39%
 
 
 
 
 
Broker Non-Votes:
38,238,038
 

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 2019 fiscal year. The voting results were as follows:
For
Against
Abstain
Broker Non-Votes
Approval Percentage (1)
151,136,879
4,784,217
1,279,407
—
96.93%
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)
113,463,259
5,024,334
475,872
38,238,038
95.76%
_____________________________________________________

(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 14, 2019
By: /s/ Casey M. Nault
 
Name:    Casey M. Nault
Title:    Senior Vice President, General Counsel and Secretary