Form 6-K SILVER STANDARD RESOURCE For: May 19
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For May 20, 2016
Commission File Number: 000-26424
SILVER STANDARD RESOURCES INC.
(Translation of registrant's name into English)
#800 - 1055 Dunsmuir Street
PO Box 49088, Bentall Postal Station
Vancouver, British Columbia
Canada V7X 1G4
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
[ ] Form 20-F [x] Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
DOCUMENTS FILED AS PART OF THIS FORM 6-K
See the Exhibit Index hereto.
SIGNATURES
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, thereunto duly authorized.
Silver Standard Resources Inc. | ||
(Registrant) | ||
Date: May 20, 2016 | By: | Signed: "Gregory Martin" |
Gregory Martin | ||
Title: | Chief Financial Officer |
SUBMITTED HEREWITH
ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF
SILVER STANDARD RESOURCES INC. (THE “COMPANY”)
Held on May 18, 2016
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations (Section 11.3)
National Instrument 51-102 – Continuous Disclosure Obligations (Section 11.3)
Shares represented at the meeting: 49,520,623
Total outstanding Shares as at Record Date: 80,826,484
MATTERS VOTED UPON | VOTING RESULTS | |
1. Set the Number of Directors | Votes in Favour | Votes Against |
To set the number of directors at seven. | 49,143,087 (99.24%) | 377,534 (0.76%) |
The number of directors was set at seven. | ||
2. Election of Directors | Votes in Favour | Votes Withheld |
The election of the following nominees as directors of the Company for the ensuing year or until their successors are appointed: | ||
A.E. Michael Anglin | 32,133,798 (98.69%) | 427,924 (1.31%) |
Paul Benson | 32,215,256 (98.94%) | 346,466 (1.06%) |
Gustavo A. Herrero | 32,174,214 (98.81%) | 387,508 (1.19%) |
Beverlee F. Park | 32,214,677 (98.93%) | 347,045 (1.07%) |
Richard D. Paterson | 32,139,266 (98.70%) | 422,456 (1.30%) |
Steven P. Reid | 32,223,622 (98.96%) | 338,100 (1.04%) |
Peter W. Tomsett | 32,151,738 (98.74%) | 409,984 (1.26%) |
Each of the seven nominees proposed by management was elected as a director of the Company. | ||
3. Appointment of Auditors | Votes in Favour | Votes Withheld |
The appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company and the authorization of the directors to set their remuneration. | 49,153,613 (99.26%) | 367,010 (0.74%) |
PricewaterhouseCoopers LLP, Chartered Professional Accountants, was re-appointed as the auditors of the Company and the directors were authorized to set their remuneration. | ||
4. Advisory Vote on Executive Compensation | Votes in Favour | Votes Against |
A non-binding, advisory resolution accepting the Company’s approach to executive compensation. | 31,417,245 (96.49%) | 1,144,476 (3.51%) |
The non-binding, advisory resolution accepting the Company’s approach to executive compensation was approved. | ||
5. Share Issuance Resolution | Votes in Favour | Votes Against |
Ordinary resolution to approve the issuance of such number of common shares of the Company as may be required to be issued pursuant to the terms of the arrangement under Section 192 of the Canada Business Corporations Act involving the Company and Claude Resources Inc. (the “Share Issuance Resolution”). | 30,419,287 (93.42%) | 2,142,435 (6.58%) |
The Share Issuance Resolution was approved. |
May 19, 2016
Vancouver, British Columbia
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