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Teck Reports Voting Results from Annual General Meeting

Vancouver, B.C. – Teck Resources Limited (TSX: TECK.A and TECK.B, NYSE: TECK) (“Teck”) announced today, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual Meeting of Shareholders held Wednesday, April 24, 2019 in Vancouver, British Columbia. 

A total of 6,374,020 Class A common shares and 439,689,081 Class B subordinate voting shares were voted at the meeting, representing 80.66% of the votes attached to all outstanding shares. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows: 

 

Votes in Favour

Votes Withheld

% of Votes in Favour

(rounded)

M.M. Ashar

1,053,259,367

3,758,280

99.64

D.S. Barton

1,051,987,476

5,030,171

99.52

Q. Chong

1,055,358,020

1,659,627

99.84

L.L. Dottori-Attanasio

1,055,854,450

1,163,197

99.89

E.C. Dowling

1,046,587,217

10,430,430

99.01

E. Fukuda

1,055,922,886

1,094,761

99.90

N.B. Keevil III

1,055,073,068

1,944,579

99.82

T. Kubota

1,055,923,887

1,093,760

99.90

D.R. Lindsay

1,055,007,567

2,010,080

99.81

S.A. Murray

1,055,176,703

1,840,944

99.83

T.L. McVicar

1,056,075,245

942,402

99.91

K.W. Pickering

1,054,357,776

2,659,871

99.75

U.M. Power

1,056,057,852

959,795

99.91

T.R. Snider

1,053,938,146

3,079,501

99.71

 

The resolution on Teck’s approach to executive compensation as disclosed in the management proxy circular dated March 4, 2019 (“say on pay”) was approved, with 97.44% of votes cast in favour.

Detailed voting results for the meeting are available on SEDAR at www.sedar.com.

About Teck
Teck is a diversified resource company committed to responsible mining and mineral development with major business units focused on copper, steelmaking coal, zinc and energy. Headquartered in Vancouver, Canada, its shares are listed on the Toronto Stock Exchange under the symbols TECK.A and TECK.B and the New York Stock Exchange under the symbol TECK. Learn more about Teck at www.teck.com or follow @TeckResources.

Investor Contact:
Fraser Phillips
Senior Vice President, Investor Relations & Strategic Analysis
604.699.4621
 
Media Contact: 
Chris Stannell
Senior Communications Specialist 
604.699.4368

19-16-TR

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Teck is a diversified resource company committed to responsible mining and mineral development with business units focused on copper, zinc, steelmaking coal and energy.