Teck Reports Voting Results from Annual Meeting of Shareholders

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


Primary Logo

News Provided by GlobeNewswire via QuoteMedia

TECK.A:CA,TECK.B:CA,TECK
The Conversation (0)
Copper Intelligence (OTC:CUAI)

Copper Intelligence and CoTec Finalise Joint Venture Shareholder Agreement to Target Processing Historical Copper Tailings Opportunities in the Democratic Republic of Congo

Copper Intelligence (OTCID: CUAI) is pleased to announce that it has finalized the terms of a definitive joint venture agreement with CoTec Holdings Corp. (TSXV: CTH) (OTCQB: CTHCF) and two third-party investment vehicles associated with the Company's CEO, Julian Treger, and Chairman, Lucio... Keep Reading...
Michael Meding, copper rolls.

Copper Crunch — Structural Deficit "Here to Stay" | McEwen Copper's Michael Meding

Michael Meding, managing director of McEwen Copper, discusses the company's Argentina-based Los Azules copper project, including the timeline for a final investment decision and when an initial public offering may take place. He also touches on supply/demand dynamics in the copper space. Don’t... Keep Reading...
High-Grade PXRF Results Upgrade Silverjack & Headway Targets

High-Grade PXRF Results Upgrade Silverjack & Headway Targets

Raptor Metals (RAP:AU) has announced High-Grade PXRF Results Upgrade Silverjack & Headway TargetsDownload the PDF here. Keep Reading...
Various multicolored electrical cables with exposed copper wires spread out on a white surface.

Michael Burry Ignores AI Buzz, Bets on Copper

"Big Short” investor Michael Burry is avoiding the technology sector’s AI trade, instead deploying capital into other ventures.In a September 22 Substack update, Burry disclosed new positions in Brazilian copper miner Ero Copper (TSX:ERO), building-products firm QXO (NYSE:QXO), Australian... Keep Reading...
Green pin on the map of Mexico

Luca Mining Acquires Capstone's Cozamin Mine in Mexico

Luca Mining (TSXV: LUCA,OTCQX:LUCMF) agreed on Monday (September 21) to acquire the 20-year-old Cozamin underground copper-silver mine in Mexico’s Zacatecas district from Capstone Copper (TSX:CS,ASX:CSC,OTCPL:CSCCF).Under the definitive share purchase agreement, Luca will pay US$290 million... Keep Reading...

Interactive Chart

Latest Press Releases

Related News