EXHIBIT 99.2
Annual Meeting of Shareholders of
TC Energy Corporation (“TC Energy”)
May 2, 2023
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 Against | % Votes Against | ||||||||||
Cheryl F. Campbell | 671,097,465 | 99.59 | 2,756,843 | 0.41 | ||||||||||
Michael R. Culbert | 670,063,432 | 99.44 | 3,790,876 | 0.56 | ||||||||||
William D. Johnson | 670,426,693 | 99.49 | 3,427,614 | 0.51 | ||||||||||
Susan C. Jones | 670,291,004 | 99.47 | 3,563,305 | 0.53 | ||||||||||
John E. Lowe | 667,990,495 | 99.13 | 5,863,813 | 0.87 | ||||||||||
David MacNaughton | 668,274,678 | 99.17 | 5,579,628 | 0.83 | ||||||||||
François L. Poirier | 671,309,028 | 99.62 | 2,539,979 | 0.38 | ||||||||||
Una Power | 667,185,991 | 99.01 | 6,668,317 | 0.99 | ||||||||||
Mary Pat Salomone | 632,553,811 | 93.87 | 41,300,496 | 6.13 | ||||||||||
Indira Samarasekera | 668,355,232 | 99.18 | 5,499,075 | 0.82 | ||||||||||
Siim A. Vanaselja | 608,256,198 | 90.27 | 65,597,334 | 9.73 | ||||||||||
Thierry Vandal | 667,078,800 | 98.99 | 6,774,508 | 1.01 | ||||||||||
Dheeraj “D” Verma | 670,577,149 | 99.51 | 3,277,158 | 0.49 |
2.Appointment of Auditor
By a resolution passed via ballot, KPMG LLP, Chartered Professional Accountants, were appointed as auditor 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 | ||||||||
613,576,171 | 89.00 | 75,802,855 | 11.00 |
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 | ||||||||
634,750,021 | 94.20 | 39,104,279 | 5.80 |