ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF
SILVER STANDARD RESOURCES INC. (THE “COMPANY”)
Held on May 9, 2014
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations (Section 11.3)
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| Shares represented at the meeting: | 51,126,532 |
| Total outstanding Shares as at Record Date: | 80,754,434 |
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| MATTERS VOTED UPON | VOTING RESULTS |
| 1. Set the Number of Directors | Votes in Favour | Votes Against |
| To set the number of directors at seven. | 50,358,630 (99.32%) | 347,033 (0.68%) |
| 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 | 31,287,772 (98.92%) | 340,939 (1.08%) |
| Richard C. Campbell, MBE | 31,277,026 (98.89%) | 351,635 (1.11%) |
| Gustavo Herrero | 31,242,204 (98.78%) | 386,507 (1.22%) |
| Richard D. Paterson | 31,299,223 (98.96%) | 329,488 (1.04%) |
| Steven Reid | 31,255,242 (98.82%) | 373,469 (1.18%) |
| John Smith | 31,409,419 (99.31%) | 219,292 (0.69%) |
| Peter W. Tomsett | 31,310,478 (98.99%) | 318,233 (1.01%) |
| 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 Accountants, as auditors of the Company and the authorisation of the directors to set their remuneration. | 50,527,688 (98.83%) | 598,843 (1.17%) |
| PricewaterhouseCoopers LLP, Chartered Accountants, was re-appointed as the auditors of the Company and the directors were authorised to set their renumeration. |
| 4. Confirmation and Approval of Advance Notice policy | Votes in Favour | Votes Against |
| The ratification, confirmation and approval of the Advance Notice Policy | 31,247,395 (98.79%) | 381,316 (1.21%) |
| The Advance Notice Policy was ratified, confirmed and approved |
| 5. Approval of the Amended and Restated Stock Option Plan | Votes in Favour | Votes Against |
| The approval of the Amended and Restated Stock Option Plan | 30,055,826 (95.03%) | 1,572,886 (4.97%) |
| The Amended and Restated Stock Option Plan was approved |
May 12, 2014
Vancouver, British Columbia
