TECK RESOURCES LIMITED
Proposal 1A
Election of Directors Election of Director: A.J. Balhuizen
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director: H.M. Conger, IV
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director: E.C. Dowling, Jr.
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director: N.B. Keevil, III
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director: T.L. McVicar
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director: S.A. Murray
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director: U.M. Power
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director: J.H. Price
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director: Y. Sagawa
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1J
Election of Director: P.G. Schiodtz
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1K
Election of Director: T.R. Snider
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1L
Election of Director: S.A. Strunk
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
To appoint PricewaterhouseCoopers LLP as Teck's auditor and to authorize the directors to fix the auditor's remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Special resolution, the full text of which is set out in Appendix "B" to the Circular, to approve, pursuant to an interim order of the Supreme Court of British Columbia dated March 23, 2023, an arrangement pursuant to Section 192 of the Canada Business Corporations Act (the "Dual Class Amendment") to exchange each issued and outstanding Class A common share of Teck for (i) one new Class A common share of Teck which will automatically convert into Class B subordinate voting shares of Teck on the sixth anniversary of the Dual Class Amendment and (ii) 0.67 of a Class B subordinate voting share of Teck.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
To approve an advisory resolution on Teck's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_06_06