0001232384-19-000045.txt : 20190506 0001232384-19-000045.hdr.sgml : 20190506 20190506171409 ACCESSION NUMBER: 0001232384-19-000045 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190503 FILED AS OF DATE: 20190506 DATE AS OF CHANGE: 20190506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TC ENERGY CORP CENTRAL INDEX KEY: 0001232384 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 000000000 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31690 FILM NUMBER: 19800316 BUSINESS ADDRESS: STREET 1: 450 - 1ST STREET S.W. CITY: CALGARY ALBERTA STATE: A0 ZIP: T2P 5H1 BUSINESS PHONE: 4039202000 MAIL ADDRESS: STREET 1: 450 - 1ST STREET S.W. CITY: CALGARY ALBERTA STATE: A0 ZIP: T2P 5H1 FORMER COMPANY: FORMER CONFORMED NAME: TRANSCANADA CORP DATE OF NAME CHANGE: 20030513 6-K 1 tceform6kreportofvotingres.htm TCE FORM 6-K DATED MAY 6, 2019 Document


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 2019

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 3, 2019.





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 6, 2019

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



EX-99.1 2 exhibit991reportofvotingre.htm EXHIBIT 99.1 REPORT OF VOTING RESULTS Exhibit
Exhibit 99.1


Annual and Special Meeting of Shareholders of
TC Energy Corporation (the “Corporation”)

May 3, 2019

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 12 nominees were appointed as Directors of the Corporation to hold office until the next annual meeting of shareholders of the Corporation, 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
598,634,895
99.77
1,365,426
0.23
Russell K. Girling
598,964,473
99.83
1,035,542
0.17
S. Barry Jackson
564,309,121
94.05
35,691,200
5.95
Randy Limbacher
598,109,048
99.69
1,887,531
0.31
John E. Lowe
596,309,489
99.38
3,690,612
0.62
Una Power
598,076,424
99.68
1,923,677
0.32
Mary Pat Salomone
598,073,376
99.68
1,926,945
0.32
Indira V. Samarasekera
570,306,476
95.05
29,693,868
4.95
D. Michael G. Stewart
592,814,246
98.80
7,186,075
1.20
Siim A. Vanaselja
530,911,086
88.49
69,089,235
11.51
Thierry Vandal
598,682,200
99.78
1,317,939
0.22
Steven W. Williams
598,849,566
99.81
1,150,778
0.19

 
2.
Appointment of Auditors

By a resolution passed via show of hands, KPMG LLP, Chartered Professional Accountants, were appointed as auditors of the Corporation until the close of the next annual meeting of shareholders of the Corporation, and the directors were authorized to fix their remuneration. Proxies were received on this matter as follows:
Votes For
% Votes For
Votes Withheld
% Votes Withheld
594,595,022
96.42
22,084,976
3.58
 

3.
Advisory Vote on Executive Compensation

By resolution passed via ballot, on an advisory basis, the Corporation’s approach to Executive Compensation was approved. The results of the ballot were as follows:
Votes For
% Votes For
Votes Against
% Votes Against
533,546,802
88.92
66,453,917
11.08






4.
Amendment to Articles

By special resolution passed via ballot, the amendment to the Articles of TransCanada Corporation, changing its corporate name to:

TC Energy Corporation
Corporation TC Énergie

was approved. The results of the ballot were as follows:
Votes For
% Votes For
Votes Against
% Votes Against
597,290,965
99.55
2,710,680
0.45


5.
Amendments to the Shareholder Rights Plan

By resolution passed via ballot, the continuation and approval of minor amendments to the amended and restated shareholder rights plan dated May 3, 2019 was approved. The results of the ballot were as follows:
Votes For
% Votes For
Votes Against
% Votes Against
578,519,709
96.42
21,481,217
3.58


6.
Shareholder Proposal

By resolution passed via ballot, the shareholder proposal about Indigenous relations disclosure was not approved. The results of the ballot were as follows:
Votes For
% Votes For
Votes Against
% Votes Against
61,232,558
10.21
538,761,643
89.79