Teck Resources Ltd 6-K, filed Apr 22, 2020
Teck Resources Ltd (TECK)
About this 6-K
Teck Resources Ltd filed this 6-K on April 22, 2020.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
Dated: April 22, 2020
Commission File Number: 001-13184
TECK RESOURCES LIMITED
(Exact name of registrant as specified in its charter)
Suite 3300 – 550 Burrard Street, Vancouver, British Columbia V6C 0B3
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F Form 40-F X
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Teck Resources Limited<br><br> <br>(Registrant) | ||
|---|---|---|
| Date: April<br> 22, 2020 | By: | /s/ Amanda R. Robinson |
| Amanda R. Robinson | ||
| Corporate Secretary |
EXHIBIT INDEX
| Exhibit Number | Description |
|---|---|
| 99.1 | Press Release dated April 22, 2020 |
EXHIBIT 99.1

| For Immediate Release<br><br> <br>20-30-TR | Date: | April 22, 2020 |
|---|
Teck Reports Voting Results from Annual General Meeting
Vancouver, B.C. – 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 and Special Meeting of Shareholders held Tuesday, April 21, 2020 in Vancouver, British Columbia. A total of 6,006,592 Class A common shares and 383,118,022 Class B subordinate voting shares were voted at the meeting, representing 76.14% 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 12 directors, as follows:
| Votes in Favour | Votes Withheld | % of Votes in Favour | |
|---|---|---|---|
| M.M. Ashar | 961,683,626 | 22,860,158 | 97.68 |
| Q. Chong | 743,402,266 | 241,141,518 | 75.51 |
| E.C. Dowling | 957,024,329 | 27,519,455 | 97.20 |
| E. Fukuda | 960,097,665 | 24,446,119 | 97.52 |
| T. Higo | 959,952,267 | 24,591,517 | 97.50 |
| N.B. Keevil III | 964,714,856 | 19,828,928 | 97.99 |
| D.R. Lindsay | 964,586,912 | 19,956,872 | 97.97 |
| S.A. Murray | 961,540,217 | 23,003,567 | 97.66 |
| T.L. McVicar | 962,605,698 | 21,938,086 | 97.77 |
| K.W. Pickering | 963,862,380 | 20,681,404 | 97.90 |
| U.M. Power | 964,836,512 | 19,707,272 | 98.00 |
| T.R. Snider | 964,751,127 | 19,792,657 | 97.99 |
| 2. | Shareholders appointed PricewaterhouseCoopers LLP as auditor of the Corporation. | ||
| --- | --- | ||
| 3. | The resolution on Teck’s approach to executive compensation (“say on pay”) as described in Teck’s management proxy circular dated February 28, 2020 (the “Circular”) was approved, with 95.30% of votes cast in favour. | ||
| --- | --- | ||
| 4. | The resolution to amend Teck’s stock option plan and to ratify the grant of certain stock options granted thereunder as set out in the Circular was approved, with 87.97% of votes cast in favour. | ||
| --- | --- |
Although all of the nominated directors received the support of more than 50% of votes cast at the meeting, the Teck Board has taken note of the significant number of votes cast by holders of Class B Subordinate Voting Shares that were withheld in connection with the election of Mr. Quan Chong. The Board understands that major proxy advisory services recommended that votes be withheld in respect of
Mr. Chong’s election to the Board on the grounds of his attendance at Board and Committee meetings in 2019. Although not required to do so under Teck’s Majority Voting Policy, Mr. Chong has tendered his resignation, in light of the voting results of the meeting. The Board has considered the matter and has determined not to accept Mr. Chong’s resignation. The Board has considered, among other things, the fact that Mr. Chong’s 2019 attendance was adversely affected for medical reasons. The Board also considers Mr. Chong’s specific skills, including his insight into China’s economy and political landscape unique among members of the Board and, therefore, of significant benefit.
Detailed voting results for the meeting are available on SEDAR at www.sedar.com.
About Teck
Teck is a diversified resource company committed to responsible mining and mineral development with major business units focused on copper, steelmaking
coal, zinc and energy. Headquartered in Vancouver, Canada, its 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
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