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TRANSCANADA CORPORATION
Annual Meeting of Holders of
Common Shares of
TransCanada Corporation (the "Issuer")
April 29, 2005
REPORT OF VOTING RESULTS
National Instrument 51-102 — Continuous Disclosure Obligations Section 11.3
Matters Voted Upon
General Business
| | | Outcome of Vote | |
---|---|---|---|---|
1. | The election of the following nominees as directors of the Issuer for the ensuing year or until their successors are elected or appointed | Carried | ||
(a) | Douglas D. Baldwin | |||
(b) | Kevin E. Benson | |||
(c) | Wendy K. Dobson | |||
(d) | Paule Gauthier | |||
(e) | Kerry L. Hawkins | |||
(f) | S. Barry Jackson | |||
(g) | Paul L. Joskow | |||
(h) | Harold N. Kvisle | |||
(i) | David P. O'Brien | |||
(j) | Harry G. Schaefer | |||
(k) | W. Thomas Stephens | |||
2. | The appointment of KPMG LLP, Chartered Accountants, as auditors of the Issuer to hold office until the next annual meeting | Carried |