TC Energy announces 2020 annual meeting Board of Directors election results
May 01 2020 - 7:11PM
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 |
|
# VotesWithheld |
|
% VotesWithheld |
|
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 INFORMATIONThis 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
Carlsen403-920-7859 or 800-608-7859
Investor & Analyst Inquiries:David Moneta /
Hunter Mau403-920-7911 or 800-361-6522
PDF
available: http://ml.globenewswire.com/Resource/Download/c6497a9d-1219-4230-bfc7-c9b28084bff2
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