TC Energy : Annual Meeting of Shareholders of TC Energy Corporation (“TC Energy”) (Form 6-K)
May 12, 2021 at 06:32 am EDT
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Annual Meeting of Shareholders of
TC Energy Corporation ('TC Energy')
May 7, 2021
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations, Section 11.3
1.Election of Directors
By resolution passed via ballot, the following 13 nominees were appointed as Directors of TC Energy to hold office until the next annual meeting of shareholders of TC Energy, or until their successors are earlier elected or appointed. The results of the ballot were as follows:
Nominee
# Votes For
% Votes For
# Votes
Withheld
% Votes
Withheld
Stéphan Crétier
656,284,647
99.56
2,918,661
0.44
Michael R. Culbert
657,941,215
99.81
1,262,093
0.19
Susan C. Jones
657,752,726
99.78
1,450,582
0.22
Randy Limbacher
657,653,683
99.76
1,549,626
0.24
John E. Lowe
639,280,144
96.98
19,923,164
3.02
David MacNaughton
656,227,734
99.55
2,975,574
0.45
François L. Poirier
658,277,481
99.86
925,827
0.14
Una Power
656,433,773
99.58
2,769,535
0.42
Mary Pat Salomone
617,281,517
93.64
41,921,791
6.36
Indira Samarasekera
656,284,177
99.56
2,919,131
0.44
D. Michael G. Stewart
642,226,240
97.42
16,977,068
2.58
Siim A. Vanaselja
599,020,724
90.87
60,182,584
9.13
Thierry Vandal
655,958,612
99.51
3,244,696
0.49
2.Appointment of Auditors
By a resolution passed via ballot, KPMG LLP, Chartered Professional Accountants, were appointed as auditors of TC Energy until the close of the next annual meeting of shareholders of TC Energy, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:
# Votes For
% Votes For
# Votes Withheld
% Votes Withheld
548,755,114
81.22
126,902,576
18.78
3.Advisory Vote on Executive Compensation
By resolution passed via ballot, on an advisory basis, TC Energy's approach to Executive Compensation was approved. The results of the ballot were as follows:
# Votes For
% Votes For
# Votes Against
% Votes Against
625,013,275
94.81
34,189,827
5.19
4.Approval of the Amendments to By-law Number 1
By resolution passed via ballot, amendments to By-law Number 1 of TC Energy were approved. The results of the ballot were as follows:
# Votes For
% Votes For
# Votes Against
% Votes Against
655,047,587
99.27
4,809,373
0.73
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TC Energy Corporation published this content on 10 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 10:31:02 UTC.
TC Energy Corporation is a Canada-based energy problem solver working to move, generate and store the energy in North America. Its segments include Canadian Natural Gas Pipelines, U.S. Natural Gas Pipelines and Mexico Natural Gas Pipelines, Liquids Pipelines and Power and Energy Solutions. The Company's business includes Energy Solutions, Natural Gas, Oil and Liquids and Power and Storage. The Natural Gas business includes its 93,300 kilometers (km) (57,900 miles) network of natural gas pipelines, which supplies more than 25 % of the clean-burning natural gas consumed daily across North America to heat homes, fuel industries and generate power. The Oil and Liquids business has its oil & liquids pipeline infrastructure, approximately 4,900 km, which connects Alberta crude oil supplies to United States refining markets in Illinois, Oklahoma, Texas and the United States Gulf Coast. Its portfolio of energy infrastructure assets includes investments in seven power generation facilities.
TC ENERGY CORPORATION 
