0001232384-16-000091.txt : 20160502 0001232384-16-000091.hdr.sgml : 20160502 20160429182315 ACCESSION NUMBER: 0001232384-16-000091 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160429 FILED AS OF DATE: 20160502 DATE AS OF CHANGE: 20160429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRANSCANADA 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: 161609026 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 6-K 1 form6kdirectorelectionresu.htm TCC FORM 6-K DATED APRIL 29, 2016 6-K


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 April 2016
Commission File No. 1-31690

TransCanada 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.





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: April 29, 2016

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





 
EXHIBIT INDEX

 
 
99.1
A copy of the registrant’s News Release dated April 29, 2016.



EX-99.1 2 exhibit991directorelection.htm EXHIBIT 99.1 NEWS RELEASE DATED APRIL 29, 2016 Exhibit


Exhibit 99.1
NewsRelease



TransCanada Announces 2016 Annual and Special Meeting
Board of Director Election Results

CALGARY, Alberta - April 29, 2016 - News Release - TransCanada Corporation (TSX, NYSE: TRP) (TransCanada) today announced approval by its shareholders of the appointment of the 12 nominees as directors of TransCanada. At its 2016 annual and special meeting of shareholders held earlier today, each of the following 12 nominees were elected as directors of TransCanada on a vote by ballot to serve until the next annual meeting of shareholders of TransCanada, or until their successors are elected or earlier appointed:

Nominee
# Votes For
% Votes For
# Votes
Withheld
% Votes Withheld
Kevin E. Benson
375,803,538
99.55%
1,699,271
0.45%
Derek H. Burney
375,210,087
99.39%
2,292,864
0.61%
Russell K. Girling
376,856,536
99.83%
646,477
0.17%
S. Barry Jackson
368,817,294
97.70%
8,685,719
2.30%
John E. Lowe
376,651,391
99.77%
851,418
0.23%
Paula Rosput Reynolds
374,046,880
99.08%
3,456,071
0.92%
John Richels
370,587,915
98.17%
6,915,098
1.83%
Mary Pat Salomone
376,547,744
99.75%
955,268
0.25%
Indira Samarasekera
376,140,498
99.64%
1,362,311
0.36%
D. Michael G. Stewart
376,770,778
99.81%
732,173
0.19%
Siim A. Vanaselja
376,082,537
99.62%
1,420,476
0.38%
Richard E. Waugh
375,332,926
99.43%
2,170,087
0.57%

Effective today, the Board of Directors includes new independent director, Dr. Indira Samarasekera.

“On behalf of the Board of Directors, I am very pleased to welcome Dr. Samarasekera as our newest director and look forward to her contributions to TransCanada,” said Barry Jackson, chair of TransCanada’s Board of Directors. Dr. Samarasekera’s considerable experience in engineering, governance, government and regulatory, and management are a valuable addition to TransCanada’s Board.”

Dr. Samarasekera is currently a senior advisor for Bennett Jones LLP and serves on the Board of Directors of the Bank of Nova Scotia and Magna International, in addition to holding positions on a number of non-profit organizations.

Dr. Samarasekera is internationally recognized as one of Canada’s leading metallurgical engineers for her groundbreaking work on process engineering of materials, especially steel processing. She held the Dofasco Chair in Advanced Steel Processing at the University of British Columbia and has consulted widely for industry worldwide leading to the implementation of her research discoveries.






As a Hays Fulbright Scholar, Dr. Samarasekera earned an MSc from the University of California in 1976. In 1980, she was granted a PhD in metallurgical engineering from the University of British Columbia.

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 Investor Centre section of the company website at www.transcanada.com by no later than Tuesday, May 3, 2016.

With more than 65 years' experience, TransCanada is a leader in the responsible development and reliable operation of North American energy infrastructure including natural gas and liquids pipelines, power generation and gas storage facilities. TransCanada operates a network of natural gas pipelines that extends more than 67,000 kilometres (42,000 miles), tapping into virtually all major gas supply basins in North America. TransCanada is one of the continent's largest providers of gas storage and related services with 368 billion cubic feet of storage capacity. A growing independent power producer, TransCanada owns or has interests in over 11,400 megawatts of power generation in Canada and the United States. TransCanada is developing one of North America's largest liquids delivery systems. TransCanada's common shares trade on the Toronto and New York stock exchanges under the symbol TRP. Visit TransCanada.com and our blog to learn more, or connect with us on social media and 3BL Media.

- 30 -

Media Enquiries:
Mark Cooper / Terry Cunha
403.920.7859 or 800.608.7859

Investor & Analyst Enquiries:
David Moneta / Stuart Kampel
403.920.7911 or 800.361.6522






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