VANCOUVER, May 9, 2014 - Silver Wheaton Corp. ("Silver Wheaton" or the "Company") (TSX:SLW) (NYSE:SLW) announces that the nominees listed in the management proxy circular for the 2014 Annual and Special Meeting of Shareholders were elected as directors of Silver Wheaton. Detailed results of the vote for directors of the Company held at the Annual and Special Meeting of Shareholders earlier today are shown below:
Nominee
Votes For
% For
Votes Withheld
% Withheld
Lawrence I. Bell
170,061,439
99.06
1,607,166
0.94
George L. Brack
168,457,095
98.13
3,211,510
1.87
John A. Brough
170,150,611
99.12
1,517,994
0.88
R. Peter Gillin
170,136,257
99.11
1,532,348
0.89
Chantal Gosselin
170,408,989
99.27
1,259,616
0.73
Douglas M. Holtby
169,972,210
99.01
1,696,395
0.99
Eduardo Luna
136,291,095
79.39
35,377,510
20.61
Wade D. Nesmith
139,000,466
80.97
32,668,139
19.03
Randy V.J. Smallwood
169,739,131
98.88
1,929,474
1.12
In addition, the following special matters were approved by shareholders at the 2014 Annual and Special Meeting of Shareholders:
the non-binding advisory resolution accepting the Company's approach to executive compensation was carried with 95.27% of the votes cast in favour of such resolution;
the amendment to the Company's share option plan was carried with 89.36% of the votes cast in favour of such resolution;
the confirmation of the by-law providing for advance notice requirements for the nomination of directors was carried with 97.71% of the votes cast in favour of such resolution;
the confirmation of the amendment to the Company's existing by-laws to increase the quorum at a meeting of shareholders from 10% to 25% was carried with 99.47% of the votes cast in favour of such resolution; and
the confirmation of the amendment to the Company's existing by-laws to modernize and enhance notice and signature provisions was carried with 99.58% of the votes cast in favour of such resolution.
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