Exhibit 99.1
Silver Wheaton Corp.
Annual Meeting of Holders of
Common Shares
May 20, 2011
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations
Section 11.3
Matters Voted Upon
Resolution #1: Election of Directors
The eight nominees listed below were elected as directors of the Corporation by a majority vote cast by ballot. The Corporation’s shareholders present in person or represented by proxy at the meeting voted as follows:
 | Number of Shares in | Percentage of |
Nominees | Favour | Votes Cast |
Lawrence I. Bell | 183,608,154 | 99.23% |
George L. Brack | 159,900,622 | 86.41% |
John A. Brough | 163,484,503 | 88.35% |
R. Peter Gillin | 183,281,573 | 99.05% |
Douglas M. Holtby | 183,297,901 | 99.06% |
Eduardo Luna | 133,982,114 | 72.41% |
Wade D. Nesmith | 153,819,690 | 83.13% |
Randy Smallwood | 185,045,982 | 100% |
Resolution #2: Appointment of Auditors
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.