ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF
SILVER STANDARD RESOURCES INC. (THE “COMPANY”)
May 14, 2008
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations (Section 11.3)
The following matters were put to a vote by a show of hands at the annual and special shareholder’s meeting of the Company:
Outcome of Vote | ||
1. | Setting the number of directors at six. | Carried |
2. | The election of the following nominees as directors of the Company for the ensuing year or until their successors are appointed: John R. Brodie, FCA R.E. Gordon Davis David L. Johnston William Meyer Robert A. Quartermain Peter W. Tomsett | Carried |
3. | The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company and the authorisation of the directors to fix their remuneration. | Carried |
4. | Approving the amended and restated stock option plan dated April 14, 2008. | Carried |
May 15, 2008
Vancouver, British Columbia
SILVER STANDARD RESOURCES INC.
/s/ John J. Kim
John J. Kim, Corporate Secretary