ELECTION OF DIRECTOR - "SCOTT BONHAM"
ELECTION OF DIRECTOR - "CHERYL F. CAMPBELL"
ELECTION OF DIRECTOR - "MICHAEL R. CULBERT"
ELECTION OF DIRECTOR - "WILLIAM D. JOHNSON"
ELECTION OF DIRECTOR - "SUSAN C. JONES"
ELECTION OF DIRECTOR - "JOHN E. LOWE"
ELECTION OF DIRECTOR - "DAWN MADAHBEE LEACH"
ELECTION OF DIRECTOR - "FRANCOIS L. POIRIER"
ELECTION OF DIRECTOR - "UNA POWER"
ELECTION OF DIRECTOR - "MARY PAT SALOMONE"
ELECTION OF DIRECTOR - "SIIM A. VANASELJA"
ELECTION OF DIRECTOR - "THIERRY VANDAL"
ELECTION OF DIRECTOR - "DHEERAJ "D" VERMA"
RESOLUTION TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
RESOLUTION TO ACCEPT TC ENERGY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR