Stillwater Announces Certified Annual Meeting Results
BILLINGS, Mont. -- May 8, 2013
Stillwater Mining Company (NYSE:SWC) (TSX:SWC.U) (“Stillwater” or the
“Company”) today announced that IVS Associates, Inc. (“IVS”), the independent
Inspector of Elections, has certified the final voting results of the 2013
Annual Meeting of Shareholders held on May 2, 2013.
At the Annual Meeting, Stillwater shareholders voted to elect the following
For Votes Received % Shares Voting
George M. Bee 49,325,780 52.2%
Charles R. Engles 56,546,147 59.8%
Francis R. McAllister 48,934,731 51.8%
Michael McMullen 56,317,690 59.6%
Patrice E. Merrin 52,704,430 55.8%
Michael S. Parrett 42,465,050 44.9%
Brian Schweitzer 56,546,463 59.8%
Gary A. Sugar 49,331,593 52.2%
Frank McAllister, Stillwater’s Chairman and Chief Executive Officer, said, “We
have been very pleased throughout the election process to talk with many of
our shareholders in developing our views as to the future of Stillwater. We
believe the election provides us an opportunity to begin a new chapter for
Stillwater and the newly constituted Board will, as the Board always has,
focus on maximizing value for stockholders through our position as the sole
U.S. producer of palladium and platinum. We look forward to receiving valuable
contributions from our new and continuing directors.”
Additionally, IVS reported that 97.5% of shares were voted to ratify the
selection of KMPG LLP as the Company's independent registered accounting firm.
IVS also reported that 65.8% of shares voted to disapprove, on an advisory
basis, the compensation of the Company’s named executive officers.
About Stillwater Mining Company
Stillwater Mining Company is the only U.S. producer of palladium and platinum
and is the largest primary producer of platinum group metals outside of South
Africa and the Russian Federation. The Company’s shares are traded on the New
York Stock Exchange under the symbol SWC and on the Toronto Stock Exchange
under the symbol SWC.U. Information on Stillwater Mining Company can be found
at its website: www.stillwatermining.com.
Stillwater Mining Company
Sard Verbinnen & Co
Dan Gagnier / Michael Henson
Press spacebar to pause and continue. Press esc to stop.