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$UPERMAN

04/05/12 11:13 PM

#605 RE: JD400 #604

Mine was through Scottrade, bro.

A 10k and a proxy vote for 7 directors to stand in until
the next shareholder meeting and sucessors are found, and
also to ratify our registered public accounting firm KPMG LLC.
for year ending 2012.

This is a NOTIFICATION of the:
2012 MCEWEN MINING INC Annual Meeting of Shareholders
MEETING DATE: May 17, 2012
For Holders as of: March 21, 2012

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$UPERMAN

04/06/12 7:31 PM

#610 RE: JD400 #604

Has anyone else recieved $MUX proxy vote email??

MCEWEN MINING INC
2012 Annual Meeting of Shareholders
To be held on 05/17/2012 for holders of record as of 03/21/2012

Recommendations of the Board of Directors:

DIRECTOR
1) ROBERT R. MCEWEN
2) MICHELE L ASHBY
3) LEANNE M. BAKER
4) DONALD QUICK
5) MICHAEL L. STEIN
6) ALLEN V. AMBROSE
7) RICHARD W. BRISSENDEN

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.