VANCOUVER, May 14, 2018 /PRNewswire/ - SSR Mining Inc.
(NASDAQ: SSRM) (TSX: SSRM) ("SSR Mining") announces that each of
the nine nominees listed in the management proxy circular for the
2018 Annual and Special Meeting of Shareholders (the "Meeting")
were elected as directors of SSR Mining on Thursday, May 10, 2018. Voting results for
the election of directors are set out below:
|
Votes
For
|
%
For
|
Votes
Against
|
%
Against
|
|
Number of
Directors
|
62,073,280
|
99.39%
|
380,763
|
0.61%
|
|
|
|
|
|
|
Nominee
Name
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
|
A.E. Michael
Anglin
|
61,884,881
|
99.09%
|
567,609
|
0.91%
|
|
Paul
Benson
|
62,082,965
|
99.41%
|
369,525
|
0.59%
|
|
Brian R.
Booth
|
61,607,389
|
98.65%
|
845,101
|
1.35%
|
|
Simon A.
Fish
|
61,975,185
|
99.24%
|
477,305
|
0.76%
|
|
Gustavo A.
Herrero
|
61,623,222
|
98.67%
|
829,268
|
1.33%
|
|
Beverlee F.
Park
|
61,530,997
|
98.52%
|
921,493
|
1.48%
|
|
Richard D.
Paterson
|
61,841,770
|
99.02%
|
610,720
|
0.98%
|
|
Steven P.
Reid
|
61,637,145
|
98.69%
|
815,345
|
1.31%
|
|
Elizabeth A.
Wademan
|
62,041,300
|
99.34%
|
411,190
|
0.66%
|
At the Meeting, the shareholders of SSR Mining 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 SSR Mining's approach to executive
compensation; and (iii) a resolution approving SSR Mining's Amended
and Restated Shareholder Rights Plan. In a non-binding advisory
vote, shareholders did not approve the proposal to hold a
virtual-only annual meeting of shareholders for 2019.
The voting results for each resolution are set out
below:
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
|
Appointment of
Auditor
|
84,364,844
|
99.18%
|
694,033
|
0.82%
|
|
|
|
|
|
|
Votes
For
|
%
For
|
Votes
Against
|
%
Against
|
|
Advisory Vote
on
Executive
Compensation
|
60,664,122
|
97.13%
|
1,789,921
|
2.87%
|
|
Approval of
Amended
and Restated
Shareholder Rights Plan
|
61,709,796
|
98.81%
|
744,246
|
1.19%
|
|
Advisory Vote on
Virtual-
Only Annual Meeting of
Shareholders for 2019
|
13,689,419
|
21.92%
|
48,764,623
|
78.08%
|
About SSR Mining
SSR Mining Inc. is a Canadian-based precious metals producer
with three operations, including the Marigold mine in Nevada, U.S., the Seabee Gold Operation in
Saskatchewan, Canada and the
75%-owned and operated Puna Operations joint venture in Jujuy,
Argentina. We also have two
feasibility stage projects and a portfolio of exploration
properties in North and South
America. We are committed to delivering safe production
through relentless emphasis on Operational Excellence. We are also
focused on growing production and Mineral Reserves through the
exploration and acquisition of assets for accretive growth, while
maintaining financial strength.
For further information contact:
W. John DeCooman, Jr.
Vice President, Business Development and Strategy
SSR Mining Inc.
Vancouver, BC
Toll free: +1 (888) 338-0046
All others: +1 (604) 689-3846
E-Mail: invest@ssrmining.com
To receive SSR Mining's news releases by e-mail, please
register using the SSR Mining website at www.ssrmining.com.
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SOURCE SSR Mining Inc.