EX-99.1 2 exhibit991nomrd03042016.htm TCC NOMRD DATED MARCH 4, 2016 Exhibit


EXHIBIT 99.1

Date: March 4, 2016
 
530-8th Avenue SW, 6th floor
Calgary AB, T2P 3S8
 
www.computershare.com


To: All Canadian Securities Regulatory Authorities
      Toronto Stock Exchange
      New York Stock Exchange
      Securities and Exchange Commission

 
Subject: TRANSCANADA CORPORATION

Dear Sirs:  
 
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
 
Meeting Type:
Annual & Special Meeting
Record Date for Notice of Meeting :
March 14, 2016
Record Date for Voting (if applicable) :
March 14, 2016
Beneficial Ownership Determination Date :
March 14, 2016
Meeting Date :
April 29, 2016
Meeting Location (if available) :
Calgary, AB
Issuer sending proxy related materials directly to NOBO:
No
Issuer paying for delivery to OBO:
Yes
 
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders:
No
NAA for Registered Holders:
Yes
Registered Holders Stratification Criteria:
N/A
 
Voting Security Details:
Description
CUSIP Number
ISIN
COMMON
89353D107
CA89353D1078
 

Sincerely,  

Computershare  
Agent for TRANSCANADA CORPORATION