Teck Reports Voting Results from Annual Meeting of Shareholders
26 April 2024 - 8:50AM
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 on Thursday, April 25, 2024 (the “Meeting”). A
total of 6,366,951 Class A common shares and 380,767,143 Class B
subordinate voting shares were voted at the Meeting, representing
79.97% of the votes attached to all outstanding shares.
Shareholders voted at the Meeting as follows.
1. Shareholders elected 10 directors,
as follows:
|
|
Votes in Favour (#) |
Votes Against (#) |
Votes in Favour (%) |
|
|
A.J.
Balhuizen |
977,339,994 |
1,486,433 |
99.85 |
|
|
E.C.
Dowling, Jr. |
975,871,365 |
17,514,440 |
98.24 |
|
|
N.B.
Keevil, III |
989,060,008 |
4,325,799 |
99.56 |
|
|
S.A.
Murray |
983,859,146 |
9,526,663 |
99.04 |
|
|
U.M.
Power |
984,498,414 |
8,887,393 |
99.11 |
|
|
J.H.
Price |
989,083,604 |
4,302,203 |
99.57 |
|
|
P.G.
Schiodtz |
971,859,098 |
21,526,708 |
97.83 |
|
|
T.R.
Snider |
982,510,175 |
10,875,631 |
98.91 |
|
|
S.A.
Strunk |
985,951,108 |
7,434,701 |
99.25 |
|
|
Y.
Yamato |
992,120,848 |
1,264,960 |
99.87 |
|
|
|
|
|
|
|
2. Shareholders re-appointed
PricewaterhouseCoopers LLP as auditor of Teck, with 96.39% of all
votes cast in favour.
3. Shareholders approved the advisory
resolution on Teck’s approach to executive compensation as
described in the Circular, with 98.39% of all votes cast in
favour.
Detailed voting results for the Meeting will be available on
SEDAR+ at www.sedarplus.ca. Further information about Teck’s
directors, corporate governance, and executive compensation
practices are available in the management information circular for
the Meeting, which is available under Teck’s profile on SEDAR+
(www.sedarplus.ca) and on EDGAR (www.sec.gov), and on
www.Teck.com/reports along with our 2023 Annual and Sustainability
Reports.
About TeckAs 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. Copper, zinc 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 PhillipsSenior Vice
President, Investor Relations & Strategic
Analysis604.699.4621fraser.phillips@teck.com
Media Contact:Chris Stannell Public Relations
Manager604.699.4368chris.stannell@teck.com
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