SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of May 2020
Commission File No. 1-31690
TC Energy Corporation
(Translation of Registrant's Name into English)
450 – 1 Street S.W., Calgary, Alberta, T2P 5H1, Canada
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ¨ Form 40-F þ
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
Exhibit 99.1 to this report, furnished on Form 6-K, is furnished, not filed, and will not be incorporated by reference into any registration statement filed by the registrant under the Securities Act of 1933, as amended.
EXHIBIT INDEX |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: May 4, 2020
TC ENERGY CORPORATION | ||
By: | /s/ Christine R. Johnston | |
Christine R. Johnston | ||
Vice-President, Law and Corporate Secretary | ||
Exhibit 99.1
Annual Meeting of Shareholders of
TC Energy Corporation (“TC Energy”)
May 1, 2020
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations, Section 11.3
1. | Election of Directors |
By resolution passed via ballot, the following 14 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 | 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 |
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 | ||||
597,796,767 | 95.46 | 28,451,490 | 4.54 | ||||
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:
Votes For | % Votes For | Votes Against | % Votes Against | ||||
580,238,927 | 94.96 | 30,822,594 | 5.04 | ||||