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 |
|