EX-99.1 2 a06-10865_1ex99d1.htm EX-99

Exhibit 99.1

 

 

Annual Meeting of Holders of

Common Shares of

TransCanada Corporation (“TransCanada”)

 

April 28, 2006

 

REPORT OF VOTING RESULTS

 

National Instrument 51-102 – Continuous Disclosure Obligations, Section 11.3

 

1.             Election of Directors:

 

A ballot was conducted to vote on the appointment of the following 12 nominees as Directors of TransCanada to serve until the next Annual Meeting of Shareholders of TransCanada, or until their successors are elected or appointed and the outcome was as follows:

 

 

 

Votes For

 

Votes Withheld

 

Nominee

 

#

 

%

 

#

 

%

 

Kevin E. Benson

 

211,859,799

 

93.4

 

14,888,845

 

6.6

 

Derek H. Burney

 

211,643,093

 

93.3

 

15,104,445

 

6.7

 

Wendy K. Dobson

 

199,659,806

 

88.1

 

27,087,847

 

11.9

 

E. Linn Draper

 

210,496,319

 

92.8

 

16,253,062

 

7.2

 

Paule Gauthier

 

211,472,556

 

93.3

 

15,276,088

 

6.7

 

Kerry L. Hawkins

 

199,622,849

 

88.0

 

27,125,620

 

12.0

 

S. Barry Jackson

 

212,150,404

 

93.6

 

14,598,477

 

6.4

 

Paul L. Joskow

 

211,564,443

 

93.3

 

15,184,938

 

6.7

 

Harold N. Kvisle

 

212,112,491

 

93.5

 

14,636,153

 

6.5

 

David P. O’Brien

 

210,680,487

 

92.9

 

16,059,616

 

7.1

 

Harry G. Schaefer

 

200,624,950

 

88.5

 

26,120,912

 

11.5

 

D. Michael G. Stewart

 

211,861,798

 

93.4

 

14,887,583

 

6.6

 

 

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, or until their successors are duly appointed, 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

 

224,701,318

 

99.3

 

1,648,541

 

0.7