

| TC ENERGY CORP | 29/04/2011 AGM | |
|---|---|---|
| 01.1 | Re-elect K. E. Benson | For |
| 01.2 | Re-elect D. H. Burney | For |
| 01.3 | Re-elect W. K. Dobson | For |
| 01.4 | Re-elect E. L. Draper | For |
| 01.5 | Re-elect P. Gauthier | For |
| 01.6 | Re-elect R.K. Girling | For |
| 01.7 | Re-elect S. B. Jackson | For |
| 01.8 | Re-elect P. L. Joskow | For |
| 01.9 | Re-elect J. A. MacNaughton | For |
| 01.10 | Re-elect D. P. O’Brien | For |
| 01.11 | Re-elect W. T. Stephens | For |
| 01.12 | Re-elect D. M. G. Stewart | For |
| 02 | Appoint the auditors and allow the board to determine their remuneration | For |
| 03 | Approve Pay Structure | Oppose |