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TC Energy announces 2025 annual meeting Board of Directors election results

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TC Energy (TRP) held its 2025 annual meeting of shareholders where 13 directors were successfully elected to the Board. All nominees received strong shareholder support, with approval rates ranging from 97.81% to 99.85%. Dawn Madahbee Leach received the highest approval rate at 99.85%, while John E. Lowe received the lowest at 97.81%. The board election results demonstrate strong shareholder confidence in TC Energy's leadership team. Complete voting results will be available on SEDAR+, EDGAR, and TC Energy's website by May 9, 2025.

TC Energy (TRP) ha tenuto l'assemblea annuale degli azionisti del 2025, durante la quale sono stati eletti con successo 13 direttori nel Consiglio di Amministrazione. Tutti i candidati hanno ricevuto un forte sostegno da parte degli azionisti, con tassi di approvazione compresi tra il 97,81% e il 99,85%. Dawn Madahbee Leach ha ottenuto il tasso di approvazione più alto, pari al 99,85%, mentre John E. Lowe ha ricevuto il più basso, pari al 97,81%. I risultati delle elezioni del consiglio dimostrano una forte fiducia degli azionisti nel team di leadership di TC Energy. I risultati completi delle votazioni saranno disponibili su SEDAR+, EDGAR e sul sito web di TC Energy entro il 9 maggio 2025.

TC Energy (TRP) celebró su reunión anual de accionistas de 2025, donde se eligieron con éxito 13 directores para la Junta. Todos los nominados recibieron un fuerte apoyo de los accionistas, con tasas de aprobación que oscilaron entre el 97,81% y el 99,85%. Dawn Madahbee Leach obtuvo la tasa de aprobación más alta con un 99,85%, mientras que John E. Lowe recibió la más baja con un 97,81%. Los resultados de la elección de la junta demuestran una sólida confianza de los accionistas en el equipo directivo de TC Energy. Los resultados completos de la votación estarán disponibles en SEDAR+, EDGAR y en el sitio web de TC Energy para el 9 de mayo de 2025.

TC Energy(TRP)는 2025년 연례 주주총회를 개최하여 13명의 이사를 성공적으로 선출했습니다. 모든 후보자는 주주들로부터 강력한 지지를 받았으며, 승인율은 97.81%에서 99.85% 사이였습니다. Dawn Madahbee Leach가 99.85%로 가장 높은 승인율을 받았고, John E. Lowe는 97.81%로 가장 낮은 승인율을 기록했습니다. 이사회 선거 결과는 TC Energy 경영진에 대한 주주들의 강한 신뢰를 보여줍니다. 완전한 투표 결과는 2025년 5월 9일까지 SEDAR+, EDGAR 및 TC Energy 웹사이트에서 확인할 수 있습니다.

TC Energy (TRP) a tenu son assemblée annuelle des actionnaires de 2025, au cours de laquelle 13 administrateurs ont été élus avec succès au conseil d'administration. Tous les candidats ont reçu un fort soutien des actionnaires, avec des taux d'approbation allant de 97,81 % à 99,85 %. Dawn Madahbee Leach a obtenu le taux d'approbation le plus élevé à 99,85 %, tandis que John E. Lowe a reçu le plus bas à 97,81 %. Les résultats de l'élection du conseil démontrent une forte confiance des actionnaires envers l'équipe de direction de TC Energy. Les résultats complets des votes seront disponibles sur SEDAR+, EDGAR et le site web de TC Energy d'ici le 9 mai 2025.

TC Energy (TRP) hielt seine Jahreshauptversammlung 2025 ab, bei der erfolgreich 13 Direktoren in den Vorstand gewählt wurden. Alle Nominierten erhielten starke Unterstützung der Aktionäre, mit Zustimmungsraten zwischen 97,81% und 99,85%. Dawn Madahbee Leach erhielt mit 99,85% die höchste Zustimmung, während John E. Lowe mit 97,81% die niedrigste erhielt. Die Wahlergebnisse zeigen das große Vertrauen der Aktionäre in das Führungsteam von TC Energy. Die vollständigen Abstimmungsergebnisse werden bis zum 9. Mai 2025 auf SEDAR+, EDGAR und der Website von TC Energy verfügbar sein.

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CALGARY, Alberta, May 08, 2025 (GLOBE NEWSWIRE) -- News Release – TC Energy Corporation (TSX, NYSE: TRP) (TC Energy or the Company) today announced that at its 2025 annual meeting of shareholders held earlier today, each of the following 13 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
Against
% Votes
Against
Scott Bonham677,017,61999.841,061,4920.16
Cheryl F. Campbell673,225,98299.284,853,1570.72
Michael R. Culbert673,422,05599.314,657,0860.69
William D. Johnson665,190,54498.1012,887,8331.90
Susan C. Jones673,349,77299.304,729,3680.70
John E. Lowe663,231,21597.8114,847,9222.19
Dawn Madahbee Leach677,045,84099.851,033,3000.15
François L. Poirier673,662,89799.354,415,5920.65
Una Power666,886,40398.3511,192,7391.65
Mary Pat Salomone669,245,14798.708,833,9941.30
Siim A. Vanaselja665,004,88398.0713,074,2581.93
Thierry Vandal668,886,15898.649,192,9831.36
Dheeraj “D” Verma671,156,49198.986,922,6481.02


Final voting results on all matters voted on at the meeting will be filed on SEDAR+ (www.sedarplus.ca) and EDGAR (www.sec.gov) and posted to the Investors section of the Company website at www.tcenergy.com by Friday, May 9, 2025.

About TC Energy
We’re a team of 6,500+ energy problem solvers connecting the world to the energy it needs. Our extensive network of natural gas infrastructure assets is one-of-a-kind. We seamlessly move, generate and store energy and deliver it to where it is needed most, to homes and businesses in North America and across the globe through LNG exports. Our natural gas assets are complemented by our strategic ownership and low-risk investments in power generation.

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 most recent Quarterly Report to Shareholders and Annual Report filed under TC Energy’s profile on SEDAR+ at www.sedarplus.ca and with the U.S. Securities and Exchange Commission at www.sec.gov.

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Media Inquiries:
Media Relations
media@tcenergy.com
403-920-7859 or 800-608-7859

Investor & Analyst Inquiries:
Gavin Wylie / Hunter Mau
investor_relations@tcenergy.com
403-920-7911 or 800-361-6522

PDF available: http://ml.globenewswire.com/Resource/Download/1071dba2-fbc1-4544-9cd9-9c2c4c94f968

 


FAQ

Who are the newly elected board members of TC Energy (TRP) for 2025?

TC Energy's 13 elected board members for 2025 include Scott Bonham, Cheryl F. Campbell, Michael R. Culbert, William D. Johnson, Susan C. Jones, John E. Lowe, Dawn Madahbee Leach, François L. Poirier, Una Power, Mary Pat Salomone, Siim A. Vanaselja, Thierry Vandal, and Dheeraj Verma.

What was the highest approval rate received by a TC Energy (TRP) board member in the 2025 election?

Dawn Madahbee Leach received the highest approval rate at 99.85% of votes in favor.

When will TC Energy (TRP) release the final voting results from the 2025 annual meeting?

TC Energy will file the final voting results on SEDAR+, EDGAR, and the company website by Friday, May 9, 2025.

What was the lowest approval percentage received by a TC Energy board member in the 2025 election?

John E. Lowe received the lowest approval rate at 97.81% of votes in favor.
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