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): June 17, 2010
MINES MANAGEMENT, INC.
(Exact name of registrant as specified in its charter)
Idaho |
| 001-32074 |
| 91-0538859 |
(State or other jurisdiction of |
| (Commission File Number) |
| (I.R.S. Employer |
905 W. Riverside Avenue, Suite 311 Spokane, Washington |
| 99201 |
Registrant’s telephone number, including area code: (509) 838-6050
No Change
(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:
o Written communications pursuant to Rule 425 under the Securities Act
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 17, 2010, Mines Management, Inc. (“Mines Management”) held an annual meeting of shareholders (the “Annual Meeting”) for consideration of the following proposals:
· Proposal 1 — The Director Election Proposal: to elect two Class II directors, Jerry G. Pogue and Robert L. Russell, whose terms were scheduled to expire at the Annual Meeting, for a term expiring at the 2013 annual meeting of shareholders; and
· Proposal 2 — The Auditor Appointment Proposal: to ratify the appointment of Mines Management’s independent registered accounting firm, Tanner LC, for the fiscal year ended December 31, 2009.
Each of the foregoing proposals is described in more detail in Mines Management’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 30, 2010.
At the Annual Meeting, there were present in person or by proxy 13,148,774 Mines Management common shares, representing approximately 57% of the total outstanding Mines Management common shares. The results for each proposal submitted to a vote of shareholders at the Annual Meeting are as follows:
Proposal |
| Votes For |
| Votes Against/ |
| Abstention |
| Broker |
| |
1. | Proposal 1 — The Director Election Proposal |
|
|
|
|
|
|
|
|
|
| Jerry G. Pogue |
| 6,454,776 |
| 127,925 |
| N/A |
| 6,566,873 |
|
| Robert L. Russell |
| 5,626,581 |
| 956,120 |
| N/A |
| 6,581,701 |
|
2. | Proposal 2 — The Auditor Appointment Proposal |
| 13,017,040 |
| 69,502 |
| 62,232 |
| N/A |
|
Based on the above voting results, each proposal was approved by shareholders at the Annual Meeting.