UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.   )
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Definitive Proxy Statement
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Coeur Mining, Inc.
(Name of Registrant as Specified In Its Charter)
 
 
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Annual Stockholders’ Meeting to Be Held on May 8, 2018.

 

 

COEUR MINING, INC.

 

 

COEUR MINING, INC.
ATTN: CASEY M. NAULT
104 S. MICHIGAN AVE., SUITE 900
CHICAGO IL 60603

 

 
Meeting Information
 
Meeting Type: Annual Meeting
For holders as of: March 13, 2018
Date:    May 8, 2018        Time:    10:30 a.m., EDT
Location: Four Seasons Hotel
  57 East 57th Street
  New York, NY 10022
   
 
You are receiving this communication because you hold shares in the company named above.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
See the reverse side of this notice to obtain proxy materials and voting instructions.
 

—  Before You Vote  —

How to Access the Proxy Materials

 

   
Proxy Materials Available to VIEW or RECEIVE:  
   
NOTICE AND PROXY STATEMENT         ANNUAL REPORT
 
How to View Online:  
Have the information that is printed in the box marked by the arrow  (located on the following page) and visit: www.proxyvote.com.
 
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—  How To Vote  —

Please Choose One of the Following Voting Methods

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  (located on the following page) available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
 

Voting Items
 
The Board of Directors recommends you vote FOR the following proposals:

 

1. Election of ten directors
   
  1a. Linda L. Adamany
     
  1b. Kevin S. Crutchfield
     
  1c. Sebastian Edwards
     
  1d. Randolph E. Gress
     
  1e. Mitchell J. Krebs
     
  1f. Eduardo Luna
     
  1g. Jessica L. McDonald
     
  1h. Robert E. Mellor
     
  1i. John H. Robinson
     
  1j. J. Kenneth Thompson
   
   
   
   
   
   
2. Approval of the adoption of the Coeur Mining, Inc. 2018 Long-Term Incentive Plan.
   
3. Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2018.
   
4. Advisory resolution to approve executive compensation.

 

   
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.