TransCanada Corporation
Proposal 1
Election of STÉPHAN CRÉTIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of RUSSELL K. GIRLING as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of S. BARRY JACKSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of RANDY LIMBACHER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of JOHN E. LOWE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of UNA POWER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of MARY PAT SALOMONE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of INDIRA V. SAMARASEKERA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of D. MICHAEL G. STEWART as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of SIIM A. VANASELJA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of THIERRY VANDAL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of STEVEN W. WILLIAMS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
RESOLUTION TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4
SPECIAL RESOLUTION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR, TO APPROVE AN AMENDMENT TO THE ARTICLES OF TRANSCANADA, CHANGING THE CORPORATION'S NAME TO: TC ENERGY CORPORATION CORPORATION TC ÉNERGIE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
RESOLUTION TO CONTINUE AND APPROVE MINOR AMENDMENTS TO THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 6
SHAREHOLDER PROPOSAL ABOUT INDIGENOUS RELATIONS DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
Against
Applicable policy or principle:
PR_12