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Tc Energy Corp 6-K, filed May 5, 2020

Tc Energy Corp (TRP)

6-K 2020-05-05 For: 2020-05-01
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Added on April 05, 2026

About this 6-K

Tc Energy Corp filed this 6-K on May 5, 2020.

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
99.1 A copy of the registrant's Report of Voting Results dated May 1, 2020.
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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

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<br><br>Withheld % Votes<br><br>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
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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
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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