0001263291-14-000020.txt : 20140505 0001263291-14-000020.hdr.sgml : 20140505 20140505155703 ACCESSION NUMBER: 0001263291-14-000020 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140505 FILED AS OF DATE: 20140505 DATE AS OF CHANGE: 20140505 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: 14813293 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 form6ktcc05052014.htm TRANSCANADA CORPORATION FORM 6-K form6ktcc05052014.htm   


 
 
 
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 May 2014
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                      o                 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: May 5, 2014
 
 
TRANSCANADA CORPORATION
     
     
     
 
By:
/s/ Christine R. Johnston
   
Christine R. Johnston
   
Vice-President and Corporate Secretary
     
 
 
 
 
 
 
 
 
 
 
 
 
 

 
 

 

 
EXHIBIT INDEX
 
 
 
  99.1
A copy of the registrant’s Report of Voting Results at the Annual Meeting of Shareholders held on May 2, 2014.
 


EX-99.1 2 exhibit99105052014.htm REPORT OF VOTING RESULTS exhibit99105052014.htm  

EXHIBIT 99.1
 

 
Annual General Meeting of Common Shares of
TransCanada Corporation (“TransCanada”)

May 2, 2014

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 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
340,352,665
99.80
667,571
0.20
Derek H. Burney
340,086,044
99.73
934,222
0.27
Paule Gauthier
340,050,098
99.72
970,169
0.28
Russell K. Girling
340,122,398
99.74
897,869
0.26
S. Barry Jackson
339,899,220
99.67
1,121,029
0.33
Paula Rosput Reynolds
339,076,515
99.43
1,943,752
0.57
John Richels
332,507,464
97.50
8,512,803
2.50
Mary Pat Salomone
339,022,297
99.41
1,997,970
0.59
D. Michael G. Stewart
340,433,367
99.83
586,881
0.17
Siim A. Vanaselja
339,898,687
99.67
1,121,579
0.33
Richard E. Waugh
340,375,952
99.81
644,327
0.19

 
2. Appointment of Auditors

By a resolution passed via show of hands, KPMG LLP, Chartered 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
348,531,995
97.78
7,902,776
2.22
 

3. Acceptance of Company’s Approach to Executive Compensation

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

 
Votes For
 
% Votes For
 
Votes Withheld
 
% Votes Withheld
321,516,009
94.28
19,502,086
5.72