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