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McEwen Mining Inc
Symbol MUX
Shares Issued 258,537,284
Close 2013-05-17 C$ 2.01
Market Cap C$ 519,659,941
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McEwen Mining holders re-elect directors at AGM

2013-05-21 15:00 ET - News Release

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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