Silver Standard Announces Voting Results from 2017 Annual and Special Meeting of Shareholders
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May 5, 2017 News Release 17–17
SILVER STANDARD ANNOUNCES VOTING RESULTS FROM 2017 ANNUAL AND
SPECIAL MEETING OF SHAREHOLDERS
VANCOUVER, B.C. -- 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 Shareh olders (the “AGM”) were elected as directors
of Silver Standard at the AGM held in Vancouve r 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%
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Votes For % For Votes Against % Against
Advisory Vote on Executive
Compensation 55,778,107 97.82% 1,244,844 2.18%
Approval of 2017 Share
Compensation Plan 54,920,827 96.31% 2,102,124 3.69%
Name Change Resolution 77,015,636 96.76% 2,577,012 3.24%
SOURCE: Silver Standard Resources Inc.
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]
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www.silverstandard.com.