| TC ENERGY CORP | 02/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Kevin E. Benson | For |
| 1.2 | Elect Derek H. Burney | For |
| 1.3 | Elect Paule Gauthier | Withhold |
| 1.4 | Elect Russell K. Girling | For |
| 1.5 | Elect S. Barry Jackson | Withhold |
| 1.6 | Elect Paula Rosput Reynolds | Withhold |
| 1.7 | Elect John Richels | For |
| 1.8 | Elect Mary Pat Salomone | For |
| 1.9 | Elect D. Michael G. Stewart | For |
| 1.10 | Elect Siim A. Vanaselja | For |
| 1.11 | Elect Richard E. Waugh | For |
| 2 | Appoint the auditors KPMG LLP | For |
| 3 | Advisory vote on executive compensation | Oppose |