Coeur Mining stockholders approve 2018 LTIP amendment and elect nine directors
At its May 13, 2025 annual meeting, Coeur Mining stockholders approved an amendment to the 2018 Long-Term Incentive Plan that extends the plan's term to the seventh anniversary of the meeting and sets 23,072,230 shares available for awards granted on or after January 1, 2025. The meeting also elected nine directors, ratified Grant Thornton LLP as auditor for 2025, and approved named executive officer compensation in an advisory vote.
Key points
- Plan amendment adds 19,000,000 shares to the remaining share pool as of January 1, 2025, per the plan text; all other plan terms are unchanged.
- Director N. Eric Fier received 78.58% approval, the lowest of the nine nominees; ISS had recommended against him.
- Grant Thornton LLP ratified as independent auditor for 2025 with 99.58% approval.
- Advisory vote on named executive officer compensation approved with 97.74% of votes cast.
The filing
Written by AI on Nov 8, 2026, 1:11 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 14, 2025.
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