0001232384-20-000050.txt : 20200504 0001232384-20-000050.hdr.sgml : 20200504 20200501193141 ACCESSION NUMBER: 0001232384-20-000050 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200501 FILED AS OF DATE: 20200504 DATE AS OF CHANGE: 20200501 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: 20842321 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 tceform6k2020directorelect.htm TCE FORM 6-K DATED MAY 1, 2020 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 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 1, 2020

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



EX-99.1 2 exhibit991tce2020directore.htm EXHIBIT 99.1 NEWS RELEASE DATED MAY 1, 2020 Exhibit


Exhibit 99.1

NewsRelease

tcelogoa02.jpg

TC Energy announces 2020 annual meeting
Board of Directors election results
 
CALGARY, Alberta - May 1, 2020 - News Release - TC Energy Corporation (TSX, NYSE: TRP) (TC Energy or the Company) today announced that at its 2020 annual meeting of shareholders held earlier today, each of the following 14 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
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

Effective today, the Board of Directors welcomes our three new directors, Mr. Michael Culbert, Ms. Susan Jones and Mr. David MacNaughton.

“On behalf of the Board of Directors, I am very pleased to welcome our three newest directors. Mr. Culbert, Ms. Jones and Mr. MacNaughton all have strong leadership and strategy skills and will be valuable additions to TC Energy’s Board,” said Siim Vanaselja, chair of TC Energy’s Board of Directors.

Mr. Culbert is a corporate director and is currently a director of Enerplus Corporation and Precision Drilling Corporation. Mr. Culbert also previously served as the Vice-Chair and director of PETRONAS Energy Canada Ltd. Ms. Jones is a corporate director and was previously the Executive Vice-President and CEO of the Potash Business Unit of Nutrien Ltd. and was a director of Gibson Energy Inc. Mr. MacNaughton is a corporate director and is currently the President of Palantir Canada. Previously, Mr. MacNaughton served as Canada’s Ambassador to the United States.






Final voting results on all matters voted on at the meeting will be filed on SEDAR (www.sedar.com) and EDGAR (www.sec.gov) and posted to the Investors section of the Company website at www.tcenergy.com by no later than Tuesday, May 5, 2020.

About TC Energy
We are a vital part of everyday life - delivering the energy millions of people rely on to power their lives in a sustainable way. Thanks to a safe, reliable network of natural gas and crude oil pipelines, along with power generation and storage facilities, wherever life happens - we’re there. Guided by our core values of safety, responsibility, collaboration and integrity, our more than 7,300 people make a positive difference in the communities where we operate across Canada, the U.S. and Mexico.

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 Quarterly Report to Shareholders dated April 30, 2020 and the 2019 Annual Report filed under TC Energy's profile on SEDAR at www.sedar.com and with the U.S. Securities and Exchange Commission at www.sec.gov.
 
-30-
 
Media Inquiries:
Jaimie Harding / Hejdi Carlsen
403-920-7859 or 800-608-7859

Investor & Analyst Inquiries:
David Moneta / Hunter Mau
403-920-7911 or 800-361-6522





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