Teck Reports Voting Results from Annual Meeting of Shareholders
25 4월 2025 - 9:11AM
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 Thursday, April 24, 2025 (the “Meeting”). A
total of 6,360,548 Class A common shares and 376,975,192 Class B
subordinate voting shares were voted at the Meeting, representing
80.77% of the votes attached to all outstanding shares. Shareholder
voting results are set out below.
1. Shareholders elected 11 directors, as
follows:
Director |
Votes in Favour (#) |
Votes Against (#) |
Votes in Favour (%) |
A.J.
Balhuizen |
988,246,034 |
1,849,386 |
99.81 |
J.K.
Gowans |
977,858,085 |
12,236,992 |
98.76 |
N.B.
Keevil, III |
986,832,768 |
3,262,615 |
99.67 |
C.E.
McLeod-Seltzer |
981,328,907 |
8,766,470 |
99.11 |
S.A.
Murray |
987,172,872 |
2,922,503 |
99.70 |
U.M.
Power |
981,187,600 |
8,907,785 |
99.10 |
J.H.
Price |
988,425,489 |
1,669,895 |
99.83 |
P.G.
Schiodtz |
978,001,747 |
2,093,635 |
98.78 |
T.R.
Snider |
984,657,051 |
5,438,330 |
99.45 |
S.A.
Strunk |
958,817,924 |
31,277,459 |
96.84 |
Y.
Yamato |
988,557,385 |
1,538,002 |
99.84 |
|
|
|
|
2. Shareholders voted to re-appoint
PricewaterhouseCoopers LLP as auditor of Teck, with 96.23% of all
votes cast in favour.
3. Shareholders voted to approve the advisory
resolution on Teck’s approach to executive compensation as
described in the Circular, with 98.46% of all votes cast in
favour.
Detailed voting results for the Meeting will be available on
SEDAR+ at www.sedarplus.ca. Further information about Teck’s
directors, corporate governance, and executive compensation
practices are available in 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 along with our 2024 Annual and Sustainability
Reports.
About TeckTeck is a leading Canadian resource
company focused on responsibly providing metals essential to
economic development and the energy transition. Teck has a
portfolio of world-class copper and zinc operations across North
and South America and an industry-leading copper growth pipeline.
We are focused on creating value by advancing responsible growth
and ensuring resilience built on a foundation of stakeholder trust.
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:Ellen LaiCoordinator, Investor
Relations604.699.4257ellen.lai@teck.com
Media Contact:Dale SteevesDirector, External
Communications236.987.7405 dale.steeves@teck.com
Teck Resources (TSX:TECK.B)
과거 데이터 주식 차트
부터 3월(3) 2025 으로 4월(4) 2025
Teck Resources (TSX:TECK.B)
과거 데이터 주식 차트
부터 4월(4) 2024 으로 4월(4) 2025