| TC ENERGY CORP | 01/05/2009 AGM | |
|---|---|---|
| 1.1 | Re-elect K. E. Benson | For |
| 1.2 | Re-elect D. H. Burney | For |
| 1.3 | Re-elect W. K. Dobson | For |
| 1.4 | Re-elect E. L. Draper | For |
| 1.5 | Re-elect P. Gauthier | Withhold |
| 1.6 | Re-elect K. L. Hawkins | For |
| 1.7 | Re-elect S. B. Jackson | For |
| 1.8 | Re-elect P. L. Joskow | For |
| 1.9 | Re-elect H. N. Kvisle | For |
| 1.10 | Re-elect J. A. MacNaughton | For |
| 1.11 | Re-elect D. P. O’Brien | For |
| 1.12 | Re-elect W. T. Stephens | For |
| 1.13 | Re-elect D. M. G. Stewart | For |
| 2 | Appoint the auditors | Abstain |