TC ENERGY CORP 01/05/2015 AGM
1.1Elect Kevin E. BensonWithhold
1.2Elect Derek H. BurneyWithhold
1.3Elect Paule GauthierWithhold
1.4Elect Russell K. GirlingFor
1.5Elect S. Barry JacksonWithhold
1.6Elect Paula Rosput ReynoldsWithhold
1.7Elect John RichelsFor
1.8Elect Mary Pat SalomoneFor
1.9Elect D. Michael G. StewartWithhold
1.10Elect Siim A. VanaseljaFor
1.11Elect Richard E. WaughFor
2Appoint the auditors KPMG LLPWithhold
3Advisory vote on executive remunerationOppose
4Amend the Articles of TransCanada Corporation to reduce the minimum number of directors to 8 and the maximum number of directors to 15.For
5Resolution confirming the amendments to by-law number 1 of TransCanada Corporation.For