EXHIBIT INDEX |
99.1 | A copy of the registrant's Report of Voting Results dated May 3, 2019. |
TC ENERGY CORPORATION | ||
By: | /s/ Christine R. Johnston | |
Christine R. Johnston | ||
Vice-President, Law and Corporate Secretary | ||
1. | Election of Directors |
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 |
Votes For | % Votes For | Votes Withheld | % Votes Withheld |
594,595,022 | 96.42 | 22,084,976 | 3.58 |
3. | Advisory Vote on Executive Compensation |
Votes For | % Votes For | Votes Against | % Votes Against |
533,546,802 | 88.92 | 66,453,917 | 11.08 |
4. | Amendment to Articles |
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 |
Votes For | % Votes For | Votes Against | % Votes Against |
578,519,709 | 96.42 | 21,481,217 | 3.58 |
6. | Shareholder Proposal |
Votes For | % Votes For | Votes Against | % Votes Against |
61,232,558 | 10.21 | 538,761,643 | 89.79 |