Mr. Donald Lindsay reports
TECK REPORTS VOTING RESULTS FROM ANNUAL GENERAL MEETING
In accordance with Toronto Stock Exchange requirements, Teck Resources Ltd. has released the voting results from its annual general meeting held April 27, 2016, in Vancouver, B.C.
A total of 7,906,959 Class A common shares and 392,780,107 Class B subordinate voting shares were voted at the meeting, representing 78.8 per cent of the votes attached to all outstanding shares. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees.
VOTING RESULTS FOR ELECTION OF DIRECTORS
% of votes
For (votes not cast for
shares) Withheld (rounded)
M.M. Ashar 1,131,976,101 15,420,022 98.66
Q. Chong 1,144,035,070 3,356,485 99.71
J.L. Cockwell 1,144,039,526 3,355,901 99.71
L.L. Dottori-Attanasio 1,143,700,263 3,692,746 99.68
E.C. Dowling 1,133,147,080 14,250,730 98.76
E. Fukuda 1,143,917,143 3,476,104 99.70
N.B. Keevil 1,141,968,079 5,424,886 99.53
N.B. Keevil III 1,143,420,263 3,973,392 99.65
T. Kubota 1,143,826,157 3,568,206 99.69
D.R. Lindsay 1,143,992,131 3,403,615 99.70
T.L. McVicar 1,144,536,544 2,860,602 99.75
K.W. Pickering 1,144,577,765 2,817,951 99.75
W.S.R. Seyffert 1,129,085,061 18,310,464 98.40
T.R. Snider 1,132,794,946 14,602,056 98.73
Detailed voting results for the meeting are available on SEDAR.
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