TC ENERGY CORPORATION
Proposal 1A
ELECTION OF DIRECTORS Election of Director: Cheryl F. Campbell
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director: Michael R. Culbert
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director: William D. Johnson
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director: Susan C. Jones
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director: John E. Lowe
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director: David MacNaughton
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director: François L. Poirier
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H
Election of Director: Una Power
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I
Election of Director: Mary Pat Salomone
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1J
Election of Director: Indira Samarasekera
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1K
Election of Director: Siim A. Vanaselja
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1L
Election of Director: Thierry Vandal
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1M
Election of Director: Dheeraj "D" Verma
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Resolution to appoint KPMG LLP, Chartered Professional Accountants as auditor and authorize the directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Resolution to accept TC Energy's approach to executive compensation, as described in the Management information circular.
Caisse vote:
Against
Applicable policy or principle:
PC_06_06