0001232384-18-000041.txt : 20180430 0001232384-18-000041.hdr.sgml : 20180430 20180430171442 ACCESSION NUMBER: 0001232384-18-000041 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180427 FILED AS OF DATE: 20180430 DATE AS OF CHANGE: 20180430 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: 18791254 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 form6kreportonvotingresult.htm FORM 6-K DATED APRIL 30, 2018 Document


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 2018
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 30, 2018

 
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 Report on Voting Results dated April 27, 2018.



EX-99.1 2 exhibit991reportonvotingre.htm EXHIBIT 99.1 - REPORT ON VOTING RESULTS Exhibit


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

April 27, 2018

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 11 nominees were appointed as Directors of TransCanada to hold office until the next annual meeting of shareholders of TransCanada, 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
Kevin E. Benson
551,114,778
98.90
6,103,223
1.10
Stéphan Crétier
556,188,656
99.82
1,023,983
0.18
Russell K. Girling
556,280,425
99.83
937,576
0.17
S. Barry Jackson
550,699,101
98.83
6,517,588
1.17
John E. Lowe
554,450,991
99.50
2,767,011
0.50
Paula Rosput Reynolds
553,756,103
99.38
3,461,898
0.62
Mary Pat Salomone
555,059,177
99.61
2,158,825
0.39
Indira Samarasekera
555,355,807
99.67
1,860,882
0.33
D. Michael G. Stewart
556,082,270
99.80
1,135,731
0.20
Siim A. Vanaselja
554,477,504
99.51
2,740,498
0.49
Thierry Vandal
556,161,094
99.81
1,056,908
0.19

 
2. Appointment of Auditors

By a resolution passed via show of hands, KPMG LLP, Chartered Professional Accountants, were appointed as auditors of TransCanada until the close of the next annual meeting of shareholders of TransCanada, 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
557,597,392
97.11
16,565,604
2.89
 

3. Acceptance of TransCanada’s Approach to Executive Compensation

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

Votes For
% Votes For
Votes Against
% Votes Against
523,907,143
94.02
33,299,679
5.98








4. Approval to Consider the Shareholder Proposal

By resolution passed via ballot, the shareholder proposal regarding climate change disclosure was approved. The results of the ballot were as follows:

Votes For
% Votes For
Votes Against
% Votes Against
552,200,093
99.10
5,011,953
0.90