Mr. Rob McEwen reports
MCEWEN MINING AND MCEWEN MINING-MINERA ANDES ACQUISITION CORP. ANNOUNCE RESULTS OF THEIR ANNUAL GENERAL MEETINGS
McEwen Mining Inc. and McEwen Mining -- Minera Andes Acquisition Corp. have released the results of their annual general meetings held on May 16, 2013. McEwen Mining reports that Robert McEwen, Allen Ambrose, Michele Ashby, Dr. Leanne Baker, Richard Brissenden, Dr. Donald Quick and Michael Stein were re-elected as directors of McEwen Mining. The shareholders of McEwen Mining also approved the compensation of McEwen Mining's named executive officers and reappointed KPMG LLP as auditor. ExchangeCo. reports that Ian Ball was elected as a director.
Detailed voting results for the re-election of directors of McEwen Mining are shown in the associated table.
VOTING RESULTS
Percentage Percentage
Director For Withheld for withheld
Robert McEwen 146,840,552 754,495 99.5% 0.5%
Allen Ambrose 124,838,242 22,756,805 84.6% 15.4%
Michele Ashby 146,683,174 911,873 99.4% 0.6%
Dr. Leanne Baker 120,960,440 26,634,607 81.9% 18.1%
Richard Brissenden 120,264,256 27,330,791 81.5% 18.5%
Dr. Donald Quick 146,779,531 815,516 99.5% 0.5%
Michael Stein 146,821,243 773,804 99.5% 0.5%
ExchangeCo. is a subsidiary of McEwen Mining and was formed to facilitate the acquisition of Minera Andes Inc. in 2012. In connection with this acquisition, ExchangeCo. issued exchangeable shares to holders of Minera Andes shares. The exchangeable shares are convertible on a one-for-one basis at any time into shares of McEwen Mining. Holders of exchangeable shares also vote on the same matters as holders of McEwen Mining common shares and their votes are included in the results.
Detailed voting results for the election of the director of ExchangeCo. are set out in the associated table.
VOTING RESULTS
Percentage Percentage
Director For Withheld for withheld
Ian Ball 47,647,331 82,224 99.8% 0.2%
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