

| WHEATON PRECIOUS METALS | 20/05/2011 AGM | |
|---|---|---|
| a.1 | Re-elect Peter D. Barnes | For |
| a.2 | Re-elect Lawrence I. Bell | Oppose |
| a.3 | Re-elect George L. Brack | For |
| a.4 | Re-elect John A. Brough | For |
| a.5 | Re-elect R. Peter Gillin | For |
| a.6 | Re-elect Douglas M. Holtby | Oppose |
| a.7 | Re-elect Eduardo Luna | Oppose |
| a.8 | Re-elect Wade D. Nesmith | Oppose |
| b | Appoint the auditors and allow the board to determine their remuneration | For |
| c | Such other business as may properly come before the Meeting or any adjournment thereof | Oppose |