WPM

TIDMWPM

RNS Number : 5283L

Wheaton Precious Metals Corp.

16 May 2022

May 16, 2022

TSX | NYSE | LSE: WPM

WHEATON PRECIOUS METALS ANNOUNCES ELECTION OF DIRECTORS AND APPROVAL OF SPECIAL MATTERS - WELCOMES NEW CHAIR AND BOARD MEMBER

Vancouver, British Columbia - Wheaton Precious Metals(TM) Corp. ("Wheaton" or the "Company") announces that the nominees listed below were elected to the Board of Directors at the 2022 Annual and Special Meeting of Shareholders. Detailed results of the vote for the Board of Directors of the Company are shown below. As previously announced, Mr. Doug Holtby who had served as Chair of Wheaton is retiring and did not stand for reelection, and Mr. George Brack has been appointed the role of Chair of the Board. In addition, Ms. Jaimie Donovan has been elected to the Board.

"First off, I would like to thank Doug for his leadership and guidance over the past 16 years, during which Wheaton grew from a niche player to one of the largest precious metal companies in the world," said George Brack, Chair of Wheaton. "I am excited to be stepping into the Chair position of Wheaton, especially given the Company's strong track record of delivering value to all stakeholders through accretive growth and focus on sustainability. I am also excited to welcome Jaimie Donovan to the Wheaton Board of Directors. Ms. Donovan's significant technical and operational experience will no doubt make her an excellent addition to the Wheaton Board. With the addition of Ms. Donovan, we are pleased to achieve our goal of having at least 30% gender diversity on the Board, two years ahead of our stated target of 2024."

2022 Annual and Special Meeting of Shareholders Voting Results

 
        Nominee           Votes For    % For    Votes Withheld   % Withheld 
    George L. Brack      279,843,827   86.73%     42,799,191       13.27% 
                        ------------  -------  ---------------  ----------- 
    John A. Brough       289,923,537   89.86%     32,719,481       10.14% 
                        ------------  -------  ---------------  ----------- 
    Jaimie Donovan       320,848,121   99.44%     1,794,897        0.56% 
                        ------------  -------  ---------------  ----------- 
    R. Peter Gillin      268,956,212   83.36%     53,686,806       16.64% 
                        ------------  -------  ---------------  ----------- 
   Chantal Gosselin      317,437,144   98.39%     5,205,874        1.61% 
                        ------------  -------  ---------------  ----------- 
      Glenn Ives         321,506,611   99.65%     1,136,407        0.35% 
                        ------------  -------  ---------------  ----------- 
  Charles A. Jeannes     321,420,318   99.62%     1,222,700        0.38% 
                        ------------  -------  ---------------  ----------- 
     Eduardo Luna        288,408,017   89.39%     34,235,001       10.61% 
                        ------------  -------  ---------------  ----------- 
  Marilyn Schonberner    321,639,355   99.69%     1,003,663        0.31% 
                        ------------  -------  ---------------  ----------- 
 Randy V.J. Smallwood    320,784,002   99.42%     1,859,016        0.58% 
                        ------------  -------  ---------------  ----------- 
 

The following special matter was also approved by shareholders at the 2022 Annual and Special Meeting of Shareholders:

-- T he non-binding advisory resolution accepting the Company's approach to executive compensation was carried with 91.56% of the votes cast in favour of such resolution.

For further information, please contact:

Patrick Drouin

Senior Vice President, Sustainability and Investor Relations

Wheaton Precious Metals Corp.

Tel: 1-844-288-9878

Email: info@wheatonpm.com

Website: www.wheatonpm.com

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END

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May 16, 2022 02:01 ET (06:01 GMT)

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