Tc Energy Corporation · TSX:TRP
Tc Energy — Shareholder Meeting (2022)
20 slides from Tc Energy's shareholder meeting presentation, 2022
Slide 1: Annual Meeting of Shareholders 2022
Annual Meeting of Shareholders 2022 Meeting will start at 10 a.m. MDT
Slide 2: Welcome
Welcome Siim Vanaselja, Chair of the Board of Directors
Slide 3: François Poirier and Christine Johnston
François Poirier Christine Johnston President and Chief Corporate Secretary Executive Officer
Slide 4: Forward looking information and non-GAAP measures
Forward looking information and non-GAAP measures This presentation includes certain forward looking information, including but not limited to, statements related to future dividend and earnings growth, future EBITDA growth, the future growth of our core businesses, our anticipated capital programs,
Slide 5: Agenda
Agenda • Financial statements and auditors’ report • Election of directors • Appointment of auditors • Executive compensation • Shareholder rights plan • Announcement of voting results • Business presentation: François Poirier, President and CEO
Slide 6: Questions and voting information
Questions and voting information questions voting Technical Support: 1-403-920-2050
Slide 7: Conduct of Meeting
Conduct of Meeting • Appointment of scrutineers (Computershare Trust Company of Canada) • Notice of meeting and votes by ballot • Constitution of meeting
Slide 8: Financial statements and auditor's report
Financial statements and auditor’s report
Slide 9: Director nominees
Director nominees Michael R. William D. Susan C. Culbert Johnson Jones
Slide 10: Director nominees
Director nominees John E. David François L. Lowe MacNaughton Poirier
Slide 11: Director nominees
Director nominees Una Mary Pat Indira Power Salomone Samarasekera
Slide 12: Director nominees
Director nominees Siim A. Thierry Dheeraj “D” Vanaselja Vandal Verma
Slide 13: Director nominees
Director nominees Michael R. Culbert William D. Johnson Susan C. Jones John E. Lowe David MacNaughton François L. Poirier Una Power Mary Pat Salomone Indira Samarasekera Siim A. Vanaselja Thierry Vandal Dheeraj “D” Verma
Slide 14: Retiring directors
Retiring directors D. Michael G. Stéphan Randy Stewart Crétier Limbacher
Slide 15: Director nominees
Director nominees Michael R. Culbert William D. Johnson Susan C. Jones John E. Lowe David MacNaughton François L. Poirier Una Power Mary Pat Salomone Indira Samarasekera Siim A. Vanaselja Thierry Vandal Dheeraj “D” Verma
Slide 16: Appointment of auditors
Appointment of auditors KPMG LLP, Chartered Professional Accountants
Slide 17: Say on Pay
Say on Pay Advisory vote on approach to executive compensation
Slide 18: Shareholder rights plan
Shareholder rights plan Continuation of our shareholder rights plan
Slide 19: Complete balloting now
Complete balloting now Item of Board business recommendation Election of directors For Appointment of For the auditors Advisory vote on For executive compensation Shareholder rights plan For
Slide 20: Chair's closing remarks
Chair’s closing remarks