EX-99.1 2 ex991-reportofvotingresults.htm REPORT OF VOTING RESULTS DATED MAY 5, 2017 Exhibit


EXHIBIT 99.1

Annual Meeting of Shareholders of
TransCanada Corporation (“TransCanada”)

May 5, 2017

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 12 nominees were appointed as Directors of TransCanada to serve until the next annual meeting of shareholders of TransCanada, or until their successors are elected or appointed.  The results of the ballot were as follows:
Nominee
# Votes For
% Votes For
# Votes
Withheld
% Votes Withheld
Kevin E. Benson
490,849,677
99.70
1,490,399
0.30
Derek H. Burney
490,454,317
99.62
1,879,641
0.38
Stéphan Crétier
491,105,654
99.75
1,235,741
0.25
Russell K. Girling
491,216,793
99.77
1,125,652
0.23
S. Barry Jackson
488,982,397
99.32
3,357,679
0.68
John E. Lowe
491,289,678
99.79
1,044,280
0.21
Paula Rosput Reynolds
488,695,671
99.26
3,646,771
0.74
Mary Pat Salomone
490,611,527
99.65
1,730,918
0.35
Indira Samarasekera
491,121,319
99.75
1,218,760
0.25
D. Michael G. Stewart
490,975,180
99.72
1,358,778
0.28
Siim A. Vanaselja
460,603,007
93.55
31,739,438
6.45
Richard E. Waugh
490,705,701
99.67
1,636,741
0.33

2. Appointment of Auditors

By a resolution passed via show of hands, KPMG LLP, Chartered Professional Accountants, were appointed as auditors of TransCanada to hold office until the next annual meeting of shareholders and the directors were authorized to fix their remuneration. Proxies were received on this matter as follows:

Votes For
% Votes For
Votes Withheld
% Votes Withheld
487,438,662
95.61
22,381,385
4.39
 
3. Acceptance of TransCanada’s Approach to Executive Compensation

By resolution passed via ballot, on an advisory basis, the TransCanada’s approach to Executive Compensation was approved. The results of the ballot were as follows:

Votes For
% Votes For
Votes Against
% Votes Against
479,504,611
97.39
12,834,594
2.61