EX-99.1 2 exhibit991tce2020directore.htm EXHIBIT 99.1 NEWS RELEASE DATED MAY 1, 2020 Exhibit


Exhibit 99.1

NewsRelease

tcelogoa02.jpg

TC Energy announces 2020 annual meeting
Board of Directors election results
 
CALGARY, Alberta - May 1, 2020 - News Release - TC Energy Corporation (TSX, NYSE: TRP) (TC Energy or the Company) today announced that at its 2020 annual meeting of shareholders held earlier today, each of the following 14 nominees were elected as directors of TC Energy on a vote by ballot to serve until the next annual meeting of shareholders of TC Energy, or until their successors are elected or earlier appointed:

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

Effective today, the Board of Directors welcomes our three new directors, Mr. Michael Culbert, Ms. Susan Jones and Mr. David MacNaughton.

“On behalf of the Board of Directors, I am very pleased to welcome our three newest directors. Mr. Culbert, Ms. Jones and Mr. MacNaughton all have strong leadership and strategy skills and will be valuable additions to TC Energy’s Board,” said Siim Vanaselja, chair of TC Energy’s Board of Directors.

Mr. Culbert is a corporate director and is currently a director of Enerplus Corporation and Precision Drilling Corporation. Mr. Culbert also previously served as the Vice-Chair and director of PETRONAS Energy Canada Ltd. Ms. Jones is a corporate director and was previously the Executive Vice-President and CEO of the Potash Business Unit of Nutrien Ltd. and was a director of Gibson Energy Inc. Mr. MacNaughton is a corporate director and is currently the President of Palantir Canada. Previously, Mr. MacNaughton served as Canada’s Ambassador to the United States.





Final voting results on all matters voted on at the meeting will be filed on SEDAR (www.sedar.com) and EDGAR (www.sec.gov) and posted to the Investors section of the Company website at www.tcenergy.com by no later than Tuesday, May 5, 2020.

About TC Energy
We are a vital part of everyday life - delivering the energy millions of people rely on to power their lives in a sustainable way. Thanks to a safe, reliable network of natural gas and crude oil pipelines, along with power generation and storage facilities, wherever life happens - we’re there. Guided by our core values of safety, responsibility, collaboration and integrity, our more than 7,300 people make a positive difference in the communities where we operate across Canada, the U.S. and Mexico.

TC Energy’s common shares trade on the Toronto (TSX) and New York (NYSE) stock exchanges under the symbol TRP. To learn more, visit us at TCEnergy.com.
 
FORWARD-LOOKING INFORMATION
This release contains certain information that is forward-looking and is subject to important risks and uncertainties (such statements are usually accompanied by words such as "anticipate", "expect", "believe", "may", "will", "should", "estimate", "intend" or other similar words). Forward-looking statements in this document are intended to provide TC Energy security holders and potential investors with information regarding TC Energy and its subsidiaries, including management's assessment of TC Energy's and its subsidiaries' future plans and financial outlook. All forward-looking statements reflect TC Energy's beliefs and assumptions based on information available at the time the statements were made and as such are not guarantees of future performance. As actual results could vary significantly from the forward-looking information, you should not put undue reliance on forward-looking information and should not use future-oriented information or financial outlooks for anything other than their intended purpose. We do not update our forward-looking information due to new information or future events, unless we are required to by law. For additional information on the assumptions made, and the risks and uncertainties which could cause actual results to differ from the anticipated results, refer to the Quarterly Report to Shareholders dated April 30, 2020 and the 2019 Annual Report filed under TC Energy's profile on SEDAR at www.sedar.com and with the U.S. Securities and Exchange Commission at www.sec.gov.
 
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