Teck Resources : Reports Voting Results from Annual Meeting of Shareholders - Form 6-K
April 28, 2022 at 07:31 pm EDT
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Teck Reports Voting Results from Annual Meeting of Shareholders
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 on Wednesday, April 27, 2022 (the "Meeting"). A total of 6,685,993 Class A common shares and 390,582,052 Class B subordinate voting shares were voted at the Meeting, representing 81.24% 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 13 directors, as follows:
Votes in Favour
Votes Withheld
% of Votes in Favour
M.M. Ashar
998,108,979
38,391,008
96.30
Q. Chong
1,003,321,849
33,178,138
96.80
E.C. Dowling
1,005,692,898
30,807,089
97.03
N.B. Keevil III
1,031,704,819
4,795,168
99.54
D.R. Lindsay
1,004,061,906
32,438,081
96.87
S.A. Murray
985,866,949
50,633,038
95.11
T.L. McVicar
1,033,657,860
2,842,127
99.73
K.W. Pickering
1,031,687,112
4,812,875
99.54
U.M. Power
1,014,726,424
21,773,563
97.90
P.G. Schiodtz
1,007,556,756
28,943,231
97.21
T.R. Snider
1,019,432,371
17,067,616
98.35
S.A. Strunk
1,034,911,312
1,588,675
99.85
M. Tani
1,035,035,443
1,464,544
99.86
Following publication of Teck's management information circular for the Meeting, one of the nominees advised the Board that he was unable to stand for election. Consequently, 13 directors were elected at the Meeting.
2.
Shareholders re-appointed PricewaterhouseCoopers LLP as auditor of the Corporation, with 98.09% of votes cast in favour.
3.
Shareholders approved the advisory resolution on Teck's approach to executive compensation ("say on pay") as described in Teck's management proxy circular dated March 1, 2022, with 95.04% of votes cast in favour.
Detailed voting results for the meeting are available on SEDAR at www.sedar.com. Further information about Teck's directors and corporate governance and executive compensation practices are available in
the management information circular for the meeting, which is available at www.Teck.com/reports along with our 2021 Annual and Sustainability Reports.
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. 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 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
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Teck Resources Limited published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 23:30:18 UTC.
Teck Resources Limited is a Canada-based mining company that operates in copper, zinc, steelmaking coal and energy segment. The Companyâs operations and projects include Antamina, Cardinal River, Carmen de Andacollo, Elkview, Fording River, Fording River Extension, Fort Hills, Galore Creek Project, Greenhills, Highland Valley Copper, HVC 2040, Line Creek, NewRange Copper Nickel, NuevaUnion, Quebrada Blanca, Quebrada Blanca Phase II, Quintette Project, Red Dog, Sullivan Mine and Trail Operations. The Antamina mine is a large copper and zinc mine, located in the Andes Mountain range of Peru. Its Carmen de Andacollo is located in the Coquimbo Region of central Chile. The Fording River Extension Project is located adjacent and to the south of Teckâs existing Fording River Operations. Its Galore Creek is located within the territory of the Tahltan in northwestern British Columbia, approximately 150 kilometers northwest of Stewart.