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:
