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%) |