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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, 2011
Coeur d’Alene Mines Corporation
(Exact name of registrant as specified in its charter)
IDAHO
(State or other jurisdiction
of incorporation or organization)
1-8641
(Commission File Number)
82-0109423
(IRS Employer Identification No.)
505 Front Ave., P.O. Box “I”
Coeur d’Alene, Idaho, 83816
(Address of Principal Executive Offices)
(208) 667-3511
(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):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


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


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Item 5.07.   Submission of Matters to a Vote of Security Holders
     The Company held its Annual Meeting on May 10, 2011, in Coeur d’Alene, Idaho. The shareholders voted on the following four proposals at the Annual Meeting. The number of votes cast for and against each proposal and the number of withheld votes, abstentions and broker non-votes are set forth below.
Proposal 1. Election of Directors
The shareholders elected the following nine individuals to the Company’s Board of Directors for one-year terms expiring at the 2012 annual meeting. The voting results were as follows:
                 
                Broker
    For   Against   Withheld   Non-Votes
 
               
L. Michael Bogert
  45,134,029   0   2,873,004   18,473,540
 
               
James J. Curran
  47,293,828   0   713,205   18,473,540
 
               
Sebastian Edwards
  45,126,130   0   2,880,903   18,473,540
 
               
Andrew Lundquist
  41,137,457   0   6,869,576   18,473,540
 
               
Robert E. Mellor
  44,956,999   0   3,050,034   18,473,540
 
               
John H. Robinson
  44,973,501   0   3,033,532   18,473,540
 
               
J. Kenneth Thompson
  47,147,587   0   859,446   18,473,540
 
               
Timothy R. Winterer
  47,259,366   0   747,667   18,473,540
 
               
Dennis E. Wheeler
  46,920,453   0   1,086,580   18,473,540
Proposal 2. Ratification of Appointment of Independent Registered Public Accounting Firm.
The shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2011 fiscal year. The voting results were as follows:
             
For   Against   Abstain   Broker Non-Votes
 
           
65,303,714
  812,822   364,037   0
Proposal 3. Approval of advisory resolution on executive compensation.
The shareholders approved an advisory resolution on executive compensation. The voting results were as follows:
             
For   Against   Abstain   Broker Non-Votes
 
           
30,291,552
  17,421,300   294,181   18,473,540

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Proposal 4. Approval of advisory vote on the frequency of future advisory votes on executive compensation.
     Shareholders voted on an advisory basis to conduct future advisory votes on executive compensation every year. The voting results were as follows:
                 
Three years   Two years   One year   Abstain   Broker Non-Votes
 
               
11,743,921
  763,356   35,283,276   216,479   18,473,541

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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 d’Alene Mines Corporation

 
 
Date: May 13, 2011  By:   /s/ Mitchell J. Krebs    
    Name:   Mitchell J. Krebs   
    Title:   Chief Financial Officer   
 

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