|
Silver Standard Resources Inc. (NASDAQ: SSRI) (TSX: SSO) ("Silver Standard") announces that each of the seven nominees listed in the management proxy circular for the 2017 Annual and Special Meeting of Shareholders (the "AGM") were elected as directors of Silver Standard at the AGM held in Vancouver on Thursday, May 4, 2017. Detailed results of the vote for the election of directors are set out below:
Votes For % For Votes Against % Against
--------- ----- ------------- ---------
Number
of
Directors 78,574,905 98.72% 1,017,743 1.28%
--------- ---------- ----- --------- ----
Nominee
Name Votes For % For Votes Withheld % Withheld
------- --------- ----- -------------- ----------
A.E.
Michael
Anglin 56,603,391 99.26% 419,561 0.74%
------- ---------- ----- ------- ----
Paul
Benson 56,650,193 99.35% 372,759 0.65%
------ ---------- ----- ------- ----
Brian
R.
Booth 56,588,285 99.24% 434,667 0.76%
----- ---------- ----- ------- ----
Gustavo
A.
Herrero 56,612,726 99.28% 410,226 0.72%
------- ---------- ----- ------- ----
Beverlee
F.
Park 56,355,295 98.83% 667,657 1.17%
-------- ---------- ----- ------- ----
Richard
D.
Paterson 56,382,765 98.88% 640,187 1.12%
-------- ---------- ----- ------- ----
Steven
P.
Reid 56,609,807 99.28% 413,145 0.72%
------ ---------- ----- ------- ----
At the AGM, the shareholders of Silver Standard also approved: (i) the appointment of the auditor and authorized the directors to set the auditor's remuneration; (ii) a non-binding advisory resolution accepting Silver Standard's approach to executive compensation; (iii) a resolution approving Silver Standard's 2017 share compensation plan; and (iv) a special resolution to change the name of Silver Standard (the "Name Change Resolution"). The voting results on each resolution are set out below:
Votes For % For Votes Withheld % Withheld
--------- ----- -------------- ----------
Appointment
of
Auditor 78,797,651 99.00% 794,999 1.00%
----------- ---------- ----- ------- ----
Votes For % For Votes Against % Against
--------- ----- ------------- ---------
Advisory
Vote
on
Executive 55,778,107 97.82% 1,244,844 2.18%
Compensation
------------
Approval
of
2017
Share 54,920,827 96.31% 2,102,124 3.69%
Compensation
Plan
------------
Name
Change
Resolution 77,015,636 96.76% 2,577,012 3.24%
---------- ---------- ----- --------- ----
For further information contact: W. John DeCooman, Jr. Vice President, Business Development and Strategy Silver Standard Resources Inc. Vancouver, BC N.A. toll-free: +1 (888) 338-0046 All others: +1 (604) 689-3846 E-Mail: [email protected]
To receive Silver Standard's news releases by e-mail, please register using the Silver Standard website at www.silverstandard.com.
SOURCE Silver Standard Resources Inc.
View original content: http://www.newswire.ca/en/releases/archive/May2017/05/c1889.html
SOURCE: Silver Standard Resources Inc.
|
