Teck Logo

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 and Special Meeting of Shareholders held Wednesday, April 28, 2021 in Vancouver, British Columbia. A total of 6,342,544 Class A common shares and 365,408,148 Class B subordinate voting shares were voted at the meeting, representing 76.92% of the votes attached to all outstanding shares. 

Shareholders voted in favour of all items of business before the meeting, as follows:

1. Shareholders elected 12 directors, as follows:

 

Votes in Favour

Votes Withheld

% of Votes in Favour

M.M. Ashar

968,812,997

11,624,628

98.81%

Q. Chong

974,799,264

5,638,261

99.42%

E.C. Dowling

922,003,215

58,434,410

94.04%

E. Fukuda

977,231,252

3,206,373

99.67%

T. Higo

975,844,516

4,593,108

99.53%

N.B. Keevil III

974,727,568

5,710,056

99.42%

D.R. Lindsay

952,474,065

27,963,560

97.15%

S.A. Murray

966,760,228

13,677,396

98.60%

T.L. McVicar

965,370,296

15,066,767

98.46%

K.W. Pickering

968,378,389

12,059,236

98.77%

U.M. Power

965,625,617

14,812,007

98.49%

T.R. Snider

951,711,913

28,725,711

97.07%

2. Shareholders appointed PricewaterhouseCoopers LLP as auditor of the Corporation, with 97.85% of votes cast in favour. 

The advisory resolution on Teck’s approach to executive compensation (“say on pay”) as described in Teck’s management proxy circular dated March 1, 2021 (the “Circular”) was approved, with 80.20% of votes cast in favour.

4. The resolution approving the amended and restated General By-law No. 1 as set out in the Circular was approved, with 96.75% of votes cast in favour. 

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

About Teck

As one of Canada’s leading mining companies, Teck is committed to responsible mining and mineral development with major business units focused on copper, zinc, and steelmaking coal, as well as investments in energy assets. Green metals and high-quality steelmaking coal are required for the transition to a low-carbon world. Headquartered in Vancouver, Canada, Teck’s 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 and Strategic Analysis
604.699.4621
fraser.phillips@teck.com  

Media Contact:
Chris Stannell 
Public Relations Manager
604.699.4368
chris.stannell@teck.com

21-20-TR

Tags

Teck

As one of Canada’s leading mining companies, Teck is committed to responsible mining and mineral development with major business units focused on copper, zinc, and steelmaking coal, as well as investments in energy assets.