Silver Standard Resources, Inc.
SILVER STANDARD RESOURCES INC (Form: 6-K, Received: 05/05/2017 17:30:48)


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 5, 2017
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 5, 2017
By:
Signed: "Gregory Martin"
 
 
Gregory Martin
 
Title:
Chief Financial Officer







IMAGE0B53.GIF

SUBMITTED HEREWITH

Exhibits
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 





VOTINGREPORTLOGO.JPG
ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF
SILVER STANDARD RESOURCES INC. (THE “COMPANY”)
Held on May 4, 2017
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations (Section 11.3)
Shares represented at the meeting:         79,592,650
Total outstanding Shares as at Record Date:        119,435,842
MATTERS VOTED UPON
VOTING RESULTS
1. Set the Number of Directors
Votes in Favour
Votes Against
To set the number of directors at seven.
78,574,905 (98.72%)
1,017,743 (1.28%)
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
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%)
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 for the ensuing year and the authorization of the directors to set the auditor’s remuneration.
78,797,651 (99.00%)
794,999 (1.00%)
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, as more particularly described and set forth in the accompanying management information circular of the Company dated March 22, 2017 (the “Circular”).
55,778,107 (97.82%)
1,244,844 (2.18%)
The non-binding, advisory resolution accepting the Company’s approach to executive compensation was approved.



VOTINGREPORTFOOTER.JPG







5. Approval of 2017 Share Compensation Plan
Votes in Favour
Votes Against
An ordinary resolution, the full text of which is set forth in Schedule “A” to the Circular, approving the Company’s 2017 share compensation plan (the “Share Compensation Plan Resolution”).
54,920,827 (96.31%)
2,102,124 (3.69%)
The Share Compensation Plan Resolution was approved.
6. Name Change Resolution
Votes in Favour
Votes Against
A special resolution, the full text of which is set forth in Schedule “B” to the Circular, changing the name of the Company from Silver Standard Resources Inc. to “SSR Mining Inc.” or such other name that the Board of Directors deems appropriate (the “Name Change Resolution”).
77,015,636 (96.76%)
2,577,012 (3.24%)
The Name Change Resolution was approved.

May 5, 2017
Vancouver, British Columbia