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 | |
968,812,997 | 11,624,628 | 98.81% | |
974,799,264 | 5,638,261 | 99.42% | |
922,003,215 | 58,434,410 | 94.04% | |
977,231,252 | 3,206,373 | 99.67% | |
975,844,516 | 4,593,108 | 99.53% | |
N.B. Keevil III | 974,727,568 | 5,710,056 | 99.42% |
952,474,065 | 27,963,560 | 97.15% | |
966,760,228 | 13,677,396 | 98.60% | |
965,370,296 | 15,066,767 | 98.46% | |
968,378,389 | 12,059,236 | 98.77% | |
U. | 965,625,617 | 14,812,007 | 98.49% |
951,711,913 | 28,725,711 | 97.07% |
2. Shareholders appointed
3. The advisory resolution on Teck’s approach to executive compensation (“say on pay”) as described in Teck’s management proxy circular dated
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
Investor Contact:
Senior Vice President, Investor Relations and Strategic Analysis
604.699.4621
fraser.phillips@teck.com
Media Contact:
Public Relations Manager
604.699.4368
chris.stannell@teck.com
Source:
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