EX-99.1 2 exhibit99104302012tcc.htm REPORT OF VOTING RESULTS exhibit99104302012tcc.htm

Exhibit 99.1
 
Annual Meeting of Holders of
Common Shares of
TransCanada Corporation (“TransCanada”)

April 27, 2012

REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations, Section 11.3
 
 
1. Election of Directors

By resolution passed via show of hands, the following 12 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
342,779,165
99.48
1,779,655
0.52
Derek H. Burney
342,768,443
99.48
1,791,117
0.52
E. Linn Draper
341,810,496
99.20
2,748,594
0.80
Paule Gauthier
343,195,949
99.60
1,363,611
0.40
Russell K. Girling
343,211,489
99.61
1,348,071
0.39
S. Barry Jackson
339,094,458
98.41
5,465,102
1.59
Paul L. Joskow
342,919,870
99.52
1,638,559
0.48
John A. MacNaughton
343,020,547
99.55
1,539,013
0.45
Paula Rosput Reynolds
341,785,815
99.19
2,773,745
0.81
W. Thomas Stephens
343,210,242
99.61
1,349,318
0.39
D. Michael G. Stewart
343,507,189
99.69
1,051,982
0.31
Richard E. Waugh
341,807,388
99.20
2,752,172
0.80

 
2. Appointment of Auditors

By 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
346,206,978
96.77
11,573,078
3.23
 

3. Acceptance of Company’s Approach to Executive Compensation

By resolution passed via show of hands, 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 Against
% Votes Against
332,983,496
96.63
11,622,348
3.37