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