Wheaton Precious Metals Corp. Result of AGM (3963Z)
15 Mai 2023 - 08:00AM
UK Regulatory (RNS & others)
TIDMWPM
RNS Number : 3963Z
Wheaton Precious Metals Corp.
15 May 2023
May 12, 2023
Vancouver, British Columbia
Wheaton Precious Metals Announces Election of Directors and
Approval of Special Matters and Welcomes New 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 2023 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. Eduardo Luna and Mr. John Brough did not stand for re-election.
In addition, Ms. Jeane Hull has been elected to the Board.
" I am excited to welcome Jeane Hull to Wheaton's Board of
Directors. Ms. Hull brings a wealth of technical and operational
experience that will no doubt make her an excellent addition to the
Wheaton Board," said George Brack, Chair of the Board of Wheaton.
"With the addition of Ms. Hull, Wheaton has exceeded our stated
diversity target of 30% female board members by 2024, with over 40%
of the board now female."
2023 Annual and Special Meeting of Shareholders Voting
Results
Nominee Votes For % For Votes Withheld % Withheld
George L. Brack 322,284,673 97.61% 7,878,957 2.39%
------------ ------- --------------- -----------
Jaimie Donovan 322,651,839 97.72% 7,511,791 2.28%
------------ ------- --------------- -----------
R. Peter Gillin 314,292,950 95.19% 15,870,680 4.81%
------------ ------- --------------- -----------
Chantal Gosselin 315,923,913 95.69% 14,239,717 4.31%
------------ ------- --------------- -----------
Jeane Hull 327,888,602 99.31% 2,275,028 0.69%
------------ ------- --------------- -----------
Glenn Ives 327,605,660 99.23% 2,557,970 0.77%
------------ ------- --------------- -----------
Charles A. Jeannes 306,763,045 92.91% 23,400,585 7.09%
------------ ------- --------------- -----------
Marilyn Schonberner 323,870,891 98.09% 6,292,739 1.91%
------------ ------- --------------- -----------
Randy V.J. Smallwood 327,027,044 99.05% 3,136,586 0.95%
------------ ------- --------------- -----------
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 92.02% of the
votes cast in favour of such resolution.
Jeane Hull - New Director
Ms. Hull has over 35 years of mining operational leadership and
engineering experience, most notably holding the positions of Chief
Operating Officer for Rio Tinto plc at the Kennecott Utah Copper
Mine and Executive Vice President and Chief Technical Officer of
Peabody Energy Corporation. She also held numerous management
engineering and operations positions with Rio Tinto affiliates.
Prior to joining Rio Tinto, she held positions with Mobil Mining
and Minerals and has additional environmental engineering and
regulatory affairs experience in the public and private sectors.
Ms. Hull currently serves as a member of the Board of Directors of
Coeur Mining, Inc., Copper Mountain Mining Corporation and Eprioc
AB. She previously served on the boards of Interfor Corporation,
Trevali Mining Corporation, Pretium Resources Inc. and Cloud Peak
Energy Inc. Ms. Hull also serves on the Advisory Board for South
Dakota School of Mines and Technology.
For further information, please contact:
Patrick Drouin or Emma Murray
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 15, 2023 02:00 ET (06:00 GMT)
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