EXHIBIT 99.1
Annual General Meeting of Common Shares of
TransCanada Corporation (“TransCanada”)
May 2, 2014
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 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 | 340,352,665 | 99.80 | 667,571 | 0.20 |
Derek H. Burney | 340,086,044 | 99.73 | 934,222 | 0.27 |
Paule Gauthier | 340,050,098 | 99.72 | 970,169 | 0.28 |
Russell K. Girling | 340,122,398 | 99.74 | 897,869 | 0.26 |
S. Barry Jackson | 339,899,220 | 99.67 | 1,121,029 | 0.33 |
Paula Rosput Reynolds | 339,076,515 | 99.43 | 1,943,752 | 0.57 |
John Richels | 332,507,464 | 97.50 | 8,512,803 | 2.50 |
Mary Pat Salomone | 339,022,297 | 99.41 | 1,997,970 | 0.59 |
D. Michael G. Stewart | 340,433,367 | 99.83 | 586,881 | 0.17 |
Siim A. Vanaselja | 339,898,687 | 99.67 | 1,121,579 | 0.33 |
Richard E. Waugh | 340,375,952 | 99.81 | 644,327 | 0.19 |
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 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 |
348,531,995 | 97.78 | 7,902,776 | 2.22 |
3. Acceptance of Company’s Approach to Executive Compensation
By resolution passed via ballot, 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 Withheld | % Votes Withheld |
321,516,009 | 94.28 | 19,502,086 | 5.72 |