SilverCrest Mines (SVL) 6-K Voting Results for Annual General Meeting of Shareholders

SILVERCREST MINES INC.

Voting Results for Annual General Meeting of Shareholders

of SilverCrest Mines Inc. (the “Company”)

Held on June 11, 2014 (the “Meeting”)

To:                      All Applicable Securities Commissions

The following matters were put to vote at the Meeting and, pursuant to National Instrument 51-102, the report on the voting results is as follows:

1. Fix the Number of Directors

The number of directors was fixed at seven.

2. Election of Directors

The following seven nominees were elected to serve as directors of the Company until the earlier of the Company’s next Annual General Meeting or until their successors are duly elected or appointed:

	Voting Results by show of hands
Director	Tabulation of Votes in Favour submitted by proxy		Tabulation of Votes Withheld submitted by proxy		Percentage For			Percentage Withheld
Dunham L. Craig		33,342,847		125,360		99.63	%		0.37	%
J. Scott Drever		27,666,485		5,801,722		82.66	%		17.34	%
N. Eric Fier		27,666,481		5,801,726		82.66	%		17.34	%
Ross O. Glanville		31,432,810		2,035,397		93.92	%		6.08	%
Barney Magnusson		26,410,473		7,057,734		78.91	%		21.09	%
George W. Sanders		32,538,841		929,366		97.22	%		2.78	%
Graham C. Thody		32,539,075		929,132		97.22	%		2.78	%

3. Appointment of Auditor

Davidson & Company, Chartered Accountants, was appointed auditor of the Company.

4. Reconfirmation of the Company’s shareholder rights plan

A resolution approving the reconfirmation of the Company’s shareholder rights plan was passedby way of ballot voting.  A simple majority of votes cast at the Meeting (in person or by proxy) was required to pass the resolution.  In respect of all votes cast by shareholders present at the meeting in person or by proxy, 23,622,398 (64.88%) of the votes were cast for and 12,788,681 (35.12%) of the votes were cast against this resolution.