Wheaton Precious Metals Announces Election of Directors and Approval of Special Matters
Wheaton Precious Metals (WPM) has announced the results of its 2025 Annual and Special Meeting of Shareholders. The company successfully elected nine directors to its Board, with all nominees receiving strong shareholder support ranging from 95.63% to 99.86% of votes cast. Randy V.J. Smallwood received the highest approval rate at 99.86%, while Glenn Ives and Srinivasan Venkatakrishnan also received over 99% approval.
The company noted the recent passing of Peter Gillin, a long-serving director who had previously announced he would not seek re-election. Additionally, shareholders approved a non-binding advisory resolution on executive compensation with 94.94% support.
Wheaton Precious Metals (WPM) ha annunciato i risultati dell'Assemblea Annuale e Straordinaria degli Azionisti del 2025. La società ha eletto con successo nove membri del Consiglio di Amministrazione, con tutti i candidati che hanno ottenuto un forte sostegno da parte degli azionisti, con percentuali di voti favorevoli comprese tra il 95,63% e il 99,86%. Randy V.J. Smallwood ha ricevuto il tasso di approvazione più alto, pari al 99,86%, mentre Glenn Ives e Srinivasan Venkatakrishnan hanno ottenuto anch'essi oltre il 99% di consensi.
La società ha inoltre ricordato la recente scomparsa di Peter Gillin, un direttore di lunga data che aveva precedentemente annunciato di non voler essere rieletto. Inoltre, gli azionisti hanno approvato una risoluzione consultiva non vincolante sulla remunerazione degli amministratori esecutivi con il 94,94% di voti favorevoli.
Wheaton Precious Metals (WPM) ha anunciado los resultados de su Reunión Anual y Extraordinaria de Accionistas de 2025. La compañía eligió con éxito a nueve directores para su Junta, con todos los nominados recibiendo un fuerte apoyo de los accionistas, que oscilaron entre el 95,63% y el 99,86% de los votos emitidos. Randy V.J. Smallwood obtuvo la tasa de aprobación más alta con un 99,86%, mientras que Glenn Ives y Srinivasan Venkatakrishnan también recibieron más del 99% de apoyo.
La empresa señaló el reciente fallecimiento de Peter Gillin, un director de larga trayectoria que había anunciado previamente que no buscaría la reelección. Además, los accionistas aprobaron una resolución consultiva no vinculante sobre la compensación ejecutiva con un apoyo del 94,94%.
Wheaton Precious Metals (WPM)는 2025년 연례 및 특별 주주총회 결과를 발표했습니다. 회사는 이사 후보 9명을 성공적으로 선출했으며, 모든 후보는 95.63%에서 99.86%에 이르는 강력한 주주 지지를 받았습니다. Randy V.J. Smallwood는 99.86%의 최고 승인율을 받았고, Glenn Ives와 Srinivasan Venkatakrishnan도 99% 이상의 지지를 받았습니다.
회사는 장기간 이사로 활동하다가 재선에 도전하지 않겠다고 발표한 Peter Gillin의 최근 별세를 언급했습니다. 또한, 주주들은 경영진 보상에 관한 비구속적 자문 결의안을 94.94%의 찬성으로 승인했습니다.
Wheaton Precious Metals (WPM) a annoncé les résultats de son Assemblée annuelle et extraordinaire des actionnaires de 2025. La société a réussi à élire neuf administrateurs au sein de son conseil d'administration, tous les candidats ayant reçu un fort soutien des actionnaires, avec des taux d'approbation allant de 95,63 % à 99,86 %. Randy V.J. Smallwood a obtenu le taux d'approbation le plus élevé à 99,86 %, tandis que Glenn Ives et Srinivasan Venkatakrishnan ont également reçu plus de 99 % d'approbation.
La société a mentionné le décès récent de Peter Gillin, un administrateur de longue date qui avait précédemment annoncé qu'il ne se représenterait pas. De plus, les actionnaires ont approuvé une résolution consultative non contraignante sur la rémunération des dirigeants avec un soutien de 94,94 %.
Wheaton Precious Metals (WPM) hat die Ergebnisse seiner Haupt- und Sonderversammlung 2025 bekannt gegeben. Das Unternehmen hat erfolgreich neun Direktoren in den Vorstand gewählt, wobei alle Kandidaten starke Unterstützung von den Aktionären erhielten, mit Zustimmungsraten zwischen 95,63 % und 99,86 %. Randy V.J. Smallwood erhielt mit 99,86 % die höchste Zustimmung, während Glenn Ives und Srinivasan Venkatakrishnan ebenfalls über 99 % Zustimmung erhielten.
Das Unternehmen erinnerte an den kürzlichen Tod von Peter Gillin, einem langjährigen Direktor, der zuvor angekündigt hatte, nicht erneut kandidieren zu wollen. Zudem genehmigten die Aktionäre eine unverbindliche Beratungsresolution zur Vergütung der Geschäftsleitung mit 94,94 % Zustimmung.
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As previously announced, Peter Gillin, a long-serving director who had confirmed he would not be standing for re-election, sadly passed away last week. His contributions to the Board and to the organization as a whole were deeply valued and will be remembered with gratitude.
Detailed results of the vote for the Board of Directors of the Company are shown below.
2025 Annual and Special Meeting of Shareholders Voting Results
Nominee | Votes For | % For | Votes Withheld | % Withheld |
George L. Brack | 320,198,848 | 97.83 % | 7,090,095 | 2.17 % |
Jaimie Donovan | 323,374,043 | 98.80 % | 3,914,900 | 1.20 % |
Chantal Gosselin | 312,988,404 | 95.63 % | 14,300,539 | 4.37 % |
Jeane Hull | 322,832,980 | 98.64 % | 4,455,963 | 1.36 % |
Glenn Ives | 326,462,793 | 99.75 % | 826,150 | 0.25 % |
Charles A. Jeannes | 321,612,216 | 98.27 % | 5,676,727 | 1.73 % |
Marilyn Schonberner | 324,225,349 | 99.06 % | 3,063,594 | 0.94 % |
Randy V.J. Smallwood | 326,818,313 | 99.86 % | 470,630 | 0.14 % |
Srinivasan Venkatakrishnan | 324,453,056 | 99.13 % | 2,835,887 | 0.87 % |
The following matters were also approved by shareholders at the 2025 Annual and Special Meeting of Shareholders:
- the non-binding advisory resolution accepting the Company's approach to executive compensation was carried with
94.94% of the votes cast in favour of such resolution.
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SOURCE Wheaton Precious Metals Corp.
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