Skip to main content

Tc Energy Corp 6-K, filed May 10, 2021

Tc Energy Corp (TRP)

6-K 2021-05-10 For: 2021-05-07
View Original
Added on April 05, 2026

About this 6-K

Tc Energy Corp filed this 6-K on May 10, 2021.

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 2021

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                      ☑

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
99.1 A copy of the registrant's Report of Voting Results dated May 7, 2021.
--- ---

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 10, 2021

TC ENERGY CORPORATION
By: /s/ Christine R. Johnston
Christine R. Johnston
Vice-President, Law and Corporate Secretary

Document

EXHIBIT 99.1

Annual Meeting of Shareholders of

TC Energy Corporation (“TC Energy”)

May 7, 2021

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 13 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<br><br>Withheld % Votes<br><br>Withheld
Stéphan Crétier 656,284,647 99.56 2,918,661 0.44
Michael R. Culbert 657,941,215 99.81 1,262,093 0.19
Susan C. Jones 657,752,726 99.78 1,450,582 0.22
Randy Limbacher 657,653,683 99.76 1,549,626 0.24
John E. Lowe 639,280,144 96.98 19,923,164 3.02
David MacNaughton 656,227,734 99.55 2,975,574 0.45
François L. Poirier 658,277,481 99.86 925,827 0.14
Una Power 656,433,773 99.58 2,769,535 0.42
Mary Pat Salomone 617,281,517 93.64 41,921,791 6.36
Indira Samarasekera 656,284,177 99.56 2,919,131 0.44
D. Michael G. Stewart 642,226,240 97.42 16,977,068 2.58
Siim A. Vanaselja 599,020,724 90.87 60,182,584 9.13
Thierry Vandal 655,958,612 99.51 3,244,696 0.49

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
548,755,114 81.22 126,902,576 18.78

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
625,013,275 94.81 34,189,827 5.19

4.Approval of the Amendments to By-law Number 1

By resolution passed via ballot, amendments to By-law Number 1 of TC Energy were approved. The results of the ballot were as follows:

# Votes For % Votes For # Votes Against % Votes Against
655,047,587 99.27 4,809,373 0.73