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Published on April 25, 2024 • 2 minutes reading time
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VANCOUVER, British Columbia, April 25, 2024 (GLOBE NEWSWIRE) — Teck Resources Limited (TSX: TECK.A and TECK.B, NYSE: TECK) (“Teck”) today announced voting results in accordance with the requirements of the Toronto Stock Exchange the Annual General Meeting on Thursday, April 25, 2024 (the “Meeting”). A total of 6,366,951 shares of Class A common stock and 380,767,143 shares of Class B subordinate voting stock were voted at the meeting, representing 79.97% of the votes cast on all outstanding shares.
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Shareholders voted as follows at the meeting.
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1. The shareholders elected 10 directors as follows:
| Yes votes (#) | Votes against (#) | Yes votes (%) | |||
| AJ Balhuizen | 977,339,994 | 1,486,433 | 99.85 | ||
| E. C. Dowling, Jr. | 975,871,365 | 17,514,440 | 98.24 | ||
| NB Keevil, III | 989,060,008 | 4,325,799 | 99.56 | ||
| SA Murray | 983,859,146 | 9,526,663 | 99.04 | ||
| UM performance | 984,498,414 | 8,887,393 | 99.11 | ||
| JH Prize | 989,083,604 | 4,302,203 | 99.57 | ||
| PG Schiodtz | 971,859,098 | 21,526,708 | 97.83 | ||
| TR Snider | 982,510,175 | 10,875,631 | 98.91 | ||
| SA Strunk | 985,951,108 | 7,434,701 | 99.25 | ||
| Y. Yamato | 992,120,848 | 1,264,960 | 99.87 | ||
2. Shareholders reappointed PricewaterhouseCoopers LLP as Teck’s auditor with 96.39% of all votes cast.
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.
Detailed voting results for the Meeting will be available on SEDAR+ at www.sedarplus.ca. For further information about Teck’s directors, corporate governance and executive compensation practices, please see 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 together with our 2023 annual and sustainability reports.
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About Teck
As one of Canada’s leading mining companies, Teck is committed to responsible mining and mineral development. The main business units focus on copper, zinc and steel coal. The transition to a low-carbon world requires copper, zinc and high-quality steel carbon. Headquartered in Vancouver, Canada, Teck’s shares are listed on the Toronto Stock Exchange under the symbols TECK.A and TECK.B and on the New York Stock Exchange under the symbol TECK. Learn more about Teck at www.teck.com or follow @TeckResources.
Contact for investors:
Fraser Phillips
Senior Vice President, Investor Relations & Strategic Analysis
604.699.4621
[email protected]
Media contact:
Chris Stannell
Public Relations Manager
604.699.4368
[email protected]
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