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SSR Mining Announces Voting Results from 2020 Annual and Special Meeting of Shareholders
VANCOUVER, May 15, 2020 /PRNewswire/ - SSR Mining Inc. (NASDAQ: SSRM) (TSX: SSRM) ("SSR Mining") announces that each of the eight nominees listed in the
About this update from Ssr Mining Inc.
[{"type":"text","content":"VANCOUVER, May 15, 2020 /PRNewswire/ - SSR Mining Inc. (NASDAQ: SSRM) (TSX: SSRM) (\"SSR Mining\") announces that each of the eight nominees listed in the management proxy circular for the 2020 Annual and Special Meeting of Shareholders (the \"Meeting\") were elected as directors of SSR Mining on Thursday, May 14, 2020. Voting results for the election of directors are set out below:\nVotes For\n% For\nVotes Against\n% Against\nNumber of Directors\n73,361,201\n99.72%\n206,275\n0.28%\nNominee Name\nVotes For\n% For\nVotes Withheld\n% Withheld\nA.E. Michael Anglin\n73,167,698\n99.46%\n399,778\n0.54%\nPaul Benson\n73,377,981\n99.74%\n189,495\n0.26%\nBrian R. Booth\n72,951,596\n99.16%\n615,880\n0.84%\nSimon A. Fish\n73,042,838\n99.29%\n524,638\n0.71%\nGustavo A. Herrero\n73,199,477\n99.50%\n367,999\n0.50%\nBeverlee F. Park\n72,887,736\n99.08%\n679,740\n0.92%\nSteven P. Reid\n73,367,119\n99.73%\n200,357\n0.27%\nElizabeth A. Wademan\n72,977,802\n99.20%\n589,674\n0.80%\nAt 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 2020 Share Compensation Plan.\nThe voting results for each resolution are set out below:\nVotes For\n% For\nVotes Withheld\n% Withheld\nAppointment of Auditor\n85,781,487\n96.85%\n2,786,543\n3.15%\nVotes For\n% For\nVotes Against\n% Against\nAdvisory Vote on Executive Compensation\n71,504,570\n97.20%\n2,062,905\n2.80%\nApproval of 2020 Share Compensation Plan\n69,670,786\n94.70%\n3,896,689\n5.30%\nAbout SSR Mining\nSSR Mining Inc. is a Canadian-based precious metals producer with three operations, including the Marigold gold mine in Nevada, U.S., the Seabee Gold Operation in Saskatchewan, Canada and Puna Operations in Jujuy, Argentina. SSR Mining also has two feasibility stage projects and a portfolio of exploration properties in North and South America. SSR Mining is committed to delivering safe production through relentless emphasis on Operational Excellence. SSR Mining is also focused on growing production and Mineral Reserves through the exploration and acquisition of assets for accretive growth, while maintaining financial strength.\nFor further information contact: ...