EXHIBIT INDEX |
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 | 610,290,196 | 99.87 | 771,712 | 0.13 | ||||
Michael R. Culbert | 610,502,199 | 99.91 | 559,709 | 0.09 | ||||
Russell K. Girling | 610,281,400 | 99.87 | 780,508 | 0.13 | ||||
Susan C. Jones | 610,393,845 | 99.89 | 668,063 | 0.11 | ||||
Randy Limbacher | 608,696,311 | 99.61 | 2,365,597 | 0.39 | ||||
John E. Lowe | 606,575,790 | 99.27 | 4,486,118 | 0.73 | ||||
David MacNaughton | 610,358,156 | 99.88 | 703,752 | 0.12 | ||||
Una Power | 610,109,928 | 99.84 | 951,980 | 0.16 | ||||
Mary Pat Salomone | 607,388,025 | 99.40 | 3,673,883 | 0.60 | ||||
Indira Samarasekera | 608,226,647 | 99.54 | 2,834,982 | 0.46 | ||||
D. Michael G. Stewart | 597,436,631 | 97.77 | 13,625,278 | 2.23 | ||||
Siim A. Vanaselja | 583,806,323 | 95.54 | 27,255,585 | 4.46 | ||||
Thierry Vandal | 610,317,180 | 99.88 | 744,728 | 0.12 | ||||
Steven W. Williams | 605,365,121 | 99.07 | 5,696,787 | 0.93 |
2. | Appointment of Auditors |
Votes For | % Votes For | Votes Withheld | % Votes Withheld | ||||
597,796,767 | 95.46 | 28,451,490 | 4.54 |
3. | Advisory Vote on Executive Compensation |
Votes For | % Votes For | Votes Against | % Votes Against | ||||
580,238,927 | 94.96 | 30,822,594 | 5.04 |