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


      News provided by

      Wheaton Precious Metals Corp.

      May 13, 2022, 17:00 ET

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      TSX | NYSE | LSE: WPM

      VANCOUVER, BC, May 13, 2022 /CNW/ - Wheaton Precious Metals™ 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:

      • the 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.

      SOURCE Wheaton Precious Metals Corp.

      Please contact: Patrick Drouin, Senior Vice President, Sustainability and Investor Relations, Wheaton Precious Metals Corp., Tel: 1-844-288-9878, Email: [email protected], Website: www.wheatonpm.com

      Modal title

      Organization Profile

      Wheaton Precious Metals Corp.

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