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))

 

 

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

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

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.