REG - Wheaton Precious Met - Result of AGM

Wheaton Precious MetalsAnnouncement

15/05/2023 07:00

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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™ 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 (http://www.wheatonpm.com)

 

 

 

 

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