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

 
 

  TSX | NYSE | LSE: WPM  

 

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.
  •  

 Cision View original content: https://www.prnewswire.com/news-releases/wheaton-precious-metals-announces-election-of-directors-and-approval-of-special-matters---welcomes-new-chair-and-board-member-301547311.html  

 

SOURCE Wheaton Precious Metals Corp.

 

 

 

 Cision View original content: https://www.newswire.ca/en/releases/archive/May2022/13/c7154.html  

 
 

News Provided by Canada Newswire via QuoteMedia

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