Exhibit 99.1
Silver Wheaton Corp.
Annual Meeting of Holders of
Common Shares
May 23, 2012
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:
Nominees | Number of Shares in Favour | Percentage of Votes Cast |
Lawrence I. Bell | 180,179,704 | 98.54% |
George L. Brack | 161,396,087 | 88.26% |
John A. Brough | 154,485,654 | 84.48% |
R. Peter Gillin | 166,286,896 | 90.94% |
Douglas M. Holtby | 165,603,611 | 90.60% |
Eduardo Luna | 156,341,785 | 85.50% |
Wade D. Nesmith | 152,735,785 | 83.53% |
Randy V.J. Smallwood | 174,595,791 | 95.48% |
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.