EXHIBIT 99.1
SILVER WHEATON CORP.
Annual and Special Meeting of Holders of
Common Shares
May 21, 2009
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations
Section 11.3
Matters Voted Upon
Resolution #1
On a show of hands, the Chairman declared that the shareholders elected the seven directors as listed below:
Eduardo Luna
Peter D. Barnes
Lawrence I. Bell
John A. Brough
R. Peter Gillin
Douglas M. Holtby
Wade D. Nesmith
Resolution #2
On a show of hands, the Chairman declared that the shareholders appointed Deloitte & Touche LLP, Chartered Accountants, as auditors and authorized the directors to fix their remuneration.
Resolution #3
The resolution confirming the Corporation’s shareholder rights plan dated December 8, 2008, as more particularly described in the management information circular dated March 27, 2009, was passed by a majority of the votes cast by ballot. The Corporation’s shareholders present in person or represented by proxy at the meeting voted as follows:
| Total Shares | Percentage of Votes Cast |
Votes in Favour |
131,154,771 |
88.9% |
Votes Against |
16,398,810 |
11.1% |
Total Votes Cast |
147,553,581 |
100.0% |
Resolution # 4
The resolution approving amendments to the Corporation’s share option plan, as more particularly described in the management information circular dated March 27, 2009, and as further amended at the meeting, was passed by a majority of the votes cast by ballot. The Corporation’s shareholders present in person or represented by proxy at the meeting voted as follows:
| Total Shares | Percentage of Votes Cast |
Votes in Favour |
112,682,840 |
76.4% |
Votes Against |
34,870,741 |
23.6% |
Total Votes Cast |
147,553,581 |
100.0% |