Report of Voting results June 2014Annual and Special Meeting of Holders of Common Shares of Shore Gold Inc. (the "Corporation") June 17, 2014 REPORT OF VOTING RESULTS National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3 Matters voted upon at the annual and special meeting of shareholders of the Corporation on June 17, 2014: Votes by Proxy Business Outcome of Vote Votes For Votes Withheld/Against 1. Resolution electing: (i) Kenneth E. MacNeill; Approved 32,744,408 (78.81%) 8,804,842 (21.19%) (ii) Harvey J. Bay; Approved 32,699,662 (78.70%) 8,849,588 (21.30%) (iii) Arnie E. Hillier; Approved 33,759,721 (81.25%) 7,789,529 (18.75%) (iv) A. Neil McMillan; and Approved 34,038,457 (81.92%) 7,510,793 (18.08%) (v) Brian M. Menell; as directors of the Corporation as further described in the Corporation's information circular and proxy statement dated May 7, 2014 (the "Circular"). Approved 38,365,860 (92.34%) 3,183,390 (7.66%) 2. Resolution appointing KPMG LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and authorizing the directors of the Corporation to fix their remuneration. Approved 57,155,883 (97.52%) 1,453,083 (2.48%) 3. Resolution reconfirming the Corporation's Shareholder Rights Plan as further described in the Circular. Approved 39,928,713 (96.10%) 1,620,837 (3.90%)