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 19, 2012

 

 

COMSTOCK MINING INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

Nevada

(State or Other

Jurisdiction of Incorporation)

001-35200

(Commission File Number)

65-0955118

(I.R.S. Employer

Identification Number)

 

1200 American Flat Road, Virginia City, Nevada 89440

(Address of Principal Executive Offices, including Zip Code)

 

Registrant’s Telephone Number, including Area Code: 775-847-5272

  

Not Applicable

(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:

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 
 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On June 19, 2012, Comstock Mining Inc. (the “Company”) held its Annual Meeting. During this meeting, stockholders of the Company were asked to consider and vote upon two proposals: (1) election of the five nominees to the Board of Directors of the Company set forth in the Company’s 2012 Proxy Statement; and (2) ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2012.

 

As of the record date for the Annual Meeting, May 3, 2012, there were outstanding 39,497,944 shares of common stock and 58,956 shares of preferred stock. Each share of common stock outstanding on the record date entitled the holder thereof to one vote. Each share of preferred stock outstanding on the record date entitled the holder thereof to one vote for each share of common stock into which such preferred stock may have been converted to on the record date, except for shares of Series A-1 Convertible Preferred Stock, which entitled the holders thereof to five votes for each share of common stock into which such preferred stock may have been converted to on the record date. Of the shares of common stock and preferred stock outstanding on the record date, the holders of common stock and/or preferred stock entitled to vote with respect to 215,892,865 shares of common stock were represented in person or by proxy at the Annual Meeting.

 

For each proposal, the results of the stockholder voting were as follows:

 

1. Election of directors. All of the nominees for directors were elected to serve for a term which expires at the annual meeting of stockholders in 2013, by the votes set forth in the table below.

 

Nominee   Voted For    Withheld    Broker Non-Votes 
Corrado De Gasperis   195,491,058    221,491    20,180,316 
Daniel W. Kappes   195,501,038    211,511    20,180,316 
William J. Nance   195,472,678    239,871    20,180,316 
Robert A. Reseigh   195,468,859    243,690    20,180,316 
John V. Winfield   195,611,607    100,942    20,180,316 

 

2. Ratification of appointment of independent registered public accounting firm. The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012 was ratified by the stockholders by the votes set forth in the table below.

 

 Voted For    Voted Against    Abstain    Broker Non-Votes 
 215,293,443    301,936    297,486    0 

 

 
 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

  

  COMSTOCK MINING INC.   
       
       
Date: June 20, 2012 By:  /s/ Corrado De Gasperis  
    President, Chief Executive Officer and Director