VANCOUVER, April 25, 2019 - Teck Resources Ltd. (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.
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