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MCEWEN MINING INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits

May 16, 2014



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

McEwen Mining Inc. (the "Company") held its annual meeting of shareholders on May 15, 2014. Of the 297,159,359 shares outstanding and entitled to vote at the meeting, including exchangeable shares not held by the Company or its affiliates, 209,128,393 shares were voted, or 70.38% of the outstanding shares entitled to vote.

At the annual meeting, the shareholders elected the eight individuals nominated to be directors, approved the compensation of the named executive officers as described in the proxy statement, and ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.

Election results for the directors nominated at the meeting are as follows:

Shares Voted Name of Nominee For Withheld Broker Non-Votes Robert R. McEwen 140,089,849 605,731 68,432,776 Michele L. Ashby 140,056,004 639,576 68,432,776 Leanne M. Baker 140,036,634 458,946 68,432,776 Donald R.M. Quick 140,108,286 587,294 68,432,776 Michael L. Stein 140,122,457 573,123 68,432,776 Allen V. Ambrose 134,076,877 6,618,703 68,432,776 Richard W. Brissenden 112,649,675 28,945,905 68,432,776 Gregory P. Fauquier 140,154,856 540,724 68,432,776

Election results for the advisory vote on executive compensation are as follows:

For Against Abstain Broker Non-Votes 138,427,690 1,398,953 868,974 68,432,776 Election results for the ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2013 are as follows: For Against Abstain Broker Non-Votes 207,607,113 1,042,439 478,841 0 Item 7.01 Regulation FD Disclosure.



On May 16, 2014, the Company issued a press release announcing results of its annual meeting. A copy of the press release is attached to this report as Exhibit 99.1. In addition, a copy of the PowerPoint slides presented at the meeting is attached to this report as Exhibit 99.2. A video of the 2014 annual meeting can be viewed at:

http://vimeo.com/95522807



The information furnished under this Item 7.01, including the exhibits, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by reference to such filing.

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Item 9.01 Financial Statements and Exhibits. (d) Exhibit. The following exhibits are furnished with this report: 99.1 Press release dated May 16, 2014. 99.2 Annual Meeting Presentation Slides 3



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