EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 exhibit99-1.htm
Annual and Special Meeting of Shareholders
of
SILVER WHEATON CORP.
 (the “Company”)
May 9, 2014

REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations
Section 11.3

Matters Voted Upon
   
Votes By Ballot
 
Outcome of Vote
Votes For
Votes Withheld
 
1.    The election of the following directors:
 
1.  Lawrence I. Bell
 
2. George L. Brack
 
3. John A. Brough
 
4. R. Peter Gillin
 
5. Chantal Gosselin
 
6. Douglas M. Holtby
 
7. Eduardo Luna
 
8. Wade D. Nesmith
 
9. Randy V.J. Smallwood
 
Carried
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
170,061,439
(99.06%)
168,457,095
(98.13%)
170,150,611
(99.12%)
170,136,257
(99.11%)
170,408,989
(99.27%)
169,972,210
(99.01%)
136,291,095
(79.39%)
139,000,466
(80.97%)
169,739,131
(98.88%)
 
 
 
1,607,166
(0.94%)
3,211,510
(1.87%)
1,517,994
(0.88%)
1,532,348
(0.89%)
1,259,616
(0.73%)
1,696,395
(0.99%)
35,377,510
(20.61%)
32,668,139
(19.03%)
1,929,474
(1.12%)
 
   
Votes by Proxy
 
Outcome of Vote
Votes For
Votes Withheld
2.    Appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors of the Company and authorizing the directors to fix their remuneration
Carried
236,334,023
(98.96%)
2,475,009
(1.04%)
 
Outcome of Vote
Votes For
Votes Against
3.    A non-binding advisory resolution accepting the Company’s approach to executive compensation.
Carried
163,499,155
(95.27%)
8,109,269
(4.73%)
   
Votes by Ballot
 
Outcome of Vote
Votes For
Votes Against
4.    Approve an amendment to Company’s share option plan
Carried
153,409,852
(89.36%)
18,258,741
(10.64%)
   
Votes by Proxy
 
Outcome of Vote
Votes For
Votes Against
5.    Confirm the adoption of a by-law providing for advance notice requirements for the nomination of directors
Carried
167,676,219
(97.71%)
3,931,815
(2.29%)
 
Outcome of Vote
Votes For
Votes Against
6.    Confirm the adoption of amendments to the existing by-laws to increase the quorum at a meeting of shareholders from 10% to 25%
Carried
170,699,873
(99.47%)
908,161
(0.53%)
 
Outcome of Vote
Votes For
Votes Against
7.    Confirm the adoption of amendments to the existing by-laws to modernize and enhance notice and signature provisions
Carried
170,872,113
(99.58%)
715,785
(0.42%)