TECK RESOURCES LIMITED
Proposal 1A
Election of Director: A.J. Balhuizen
Proposal 1B
Election of Director: J.K. Gowans
Proposal 1C
Election of Director: N.B. Keevil, III
Proposal 1D
Election of Director: C.E. McLeod-Seltzer
Proposal 1E
Election of Director: S.A. Murray
Proposal 1F
Election of Director: U.M. Power
Proposal 1G
Election of Director: J.H. Price
Proposal 1H
Election of Director: P.G. Schiodtz
Proposal 1I
Election of Director: T.R. Snider
Proposal 1J
Election of Director: S.A. Strunk
Proposal 1K
Election of Director: Y. Yamato
Proposal 2
To appoint PricewaterhouseCoopers LLP as Teck's auditor and to authorize the directors to fix the auditor's remuneration.
Proposal 3
To approve an advisory resolution on Teck's approach to executive compensation.