Exhibit 99.1
Annual and Special Meeting of Shareholders of
TC Energy Corporation (the “Corporation”)
May 3, 2019
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 12 nominees were appointed as Directors of the Corporation to hold office until the next annual meeting of shareholders of the Corporation, 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 | 598,634,895 | 99.77 | 1,365,426 | 0.23 |
Russell K. Girling | 598,964,473 | 99.83 | 1,035,542 | 0.17 |
S. Barry Jackson | 564,309,121 | 94.05 | 35,691,200 | 5.95 |
Randy Limbacher | 598,109,048 | 99.69 | 1,887,531 | 0.31 |
John E. Lowe | 596,309,489 | 99.38 | 3,690,612 | 0.62 |
Una Power | 598,076,424 | 99.68 | 1,923,677 | 0.32 |
Mary Pat Salomone | 598,073,376 | 99.68 | 1,926,945 | 0.32 |
Indira V. Samarasekera | 570,306,476 | 95.05 | 29,693,868 | 4.95 |
D. Michael G. Stewart | 592,814,246 | 98.80 | 7,186,075 | 1.20 |
Siim A. Vanaselja | 530,911,086 | 88.49 | 69,089,235 | 11.51 |
Thierry Vandal | 598,682,200 | 99.78 | 1,317,939 | 0.22 |
Steven W. Williams | 598,849,566 | 99.81 | 1,150,778 | 0.19 |
2. | Appointment of Auditors |
By a resolution passed via show of hands, KPMG LLP, Chartered Professional Accountants, were appointed as auditors of the Corporation until the close of the next annual meeting of shareholders of the Corporation, and the directors were authorized to fix their remuneration. Proxies were received on this matter as follows:
Votes For | % Votes For | Votes Withheld | % Votes Withheld |
594,595,022 | 96.42 | 22,084,976 | 3.58 |
3. | Advisory Vote on Executive Compensation |
By resolution passed via ballot, on an advisory basis, the Corporation’s approach to Executive Compensation was approved. The results of the ballot were as follows:
Votes For | % Votes For | Votes Against | % Votes Against |
533,546,802 | 88.92 | 66,453,917 | 11.08 |
4. | Amendment to Articles |
By special resolution passed via ballot, the amendment to the Articles of TransCanada Corporation, changing its corporate name to:
TC Energy Corporation
Corporation TC Énergie
was approved. The results of the ballot were as follows:
Votes For | % Votes For | Votes Against | % Votes Against |
597,290,965 | 99.55 | 2,710,680 | 0.45 |
5. | Amendments to the Shareholder Rights Plan |
By resolution passed via ballot, the continuation and approval of minor amendments to the amended and restated shareholder rights plan dated May 3, 2019 was approved. The results of the ballot were as follows:
Votes For | % Votes For | Votes Against | % Votes Against |
578,519,709 | 96.42 | 21,481,217 | 3.58 |
6. | Shareholder Proposal |
By resolution passed via ballot, the shareholder proposal about Indigenous relations disclosure was not approved. The results of the ballot were as follows:
Votes For | % Votes For | Votes Against | % Votes Against |
61,232,558 | 10.21 | 538,761,643 | 89.79 |