EXHIBIT 99.1
Annual Meeting of Shareholders of
TC Energy Corporation (“TC Energy”)
April 29, 2022
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 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 | ||||||||||
Michael R. Culbert | 688,868,536 | 99.64 | 2,494,507 | 0.36 | ||||||||||
William D. Johnson | 688,999,400 | 99.66 | 2,363,644 | 0.34 | ||||||||||
Susan C. Jones | 688,959,378 | 99.65 | 2,403,666 | 0.35 | ||||||||||
John E. Lowe | 683,751,075 | 98.90 | 7,611,969 | 1.10 | ||||||||||
David MacNaughton | 686,049,234 | 99.23 | 5,313,810 | 0.77 | ||||||||||
François L. Poirier | 690,247,743 | 99.84 | 1,115,301 | 0.16 | ||||||||||
Una Power | 666,909,095 | 96.46 | 24,453,949 | 3.54 | ||||||||||
Mary Pat Salomone | 686,281,911 | 99.27 | 5,081,133 | 0.73 | ||||||||||
Indira Samarasekera | 684,230,909 | 98.97 | 7,132,135 | 1.03 | ||||||||||
Siim A. Vanaselja | 614,128,533 | 88.83 | 77,234,511 | 11.17 | ||||||||||
Thierry Vandal | 686,500,888 | 99.30 | 4,862,157 | 0.70 | ||||||||||
Dheeraj “D” Verma | 690,031,021 | 99.81 | 1,332,024 | 0.19 |
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 | ||||||||
522,350,707 | 75.33 | 171,064,300 | 24.67 |
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 | ||||||||
675,474,620 | 97.70 | 15,918,656 | 2.30 |
4.Approval to Continue the Shareholder Rights Plan
By resolution passed via ballot, the continuation and approval of the amended and restated shareholder rights plan dated April 29, 2022 was approved. The results of the ballot were as follows:
# Votes For | % Votes For | # Votes Against | % Votes Against | ||||||||
654,031,921 | 94.60 | 37,360,965 | 5.40 |