8-K 1 a10-12524_18k.htm 8-K

 

 

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
incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer
Identification Number)

 

905 W. Riverside Avenue, Suite 311

Spokane, Washington
(Address of principal executive offices)

 

99201
(Zip Code)

 

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/
Withheld

 

Abstention

 

Broker
Non-Vote

 

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.

 

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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.

 

Date: June 23, 2010

 

 

 

 

Mines Management, Inc.

 

 

 

 

 

By:

/s/ James H. Moore

 

 

James H. Moore

 

 

Chief Financial Officer

 

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