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





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
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