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 |