form6k05042009.htm



SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

For the month of May 2009

Commission File No. 1-31690

TransCanada Corporation
(Translation of Registrant's Name into English)

450 – 1 Street S.W., Calgary, Alberta, T2P 5H1, Canada
(Address of Principal Executive Offices)
 

 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 
Form 20-F
¨
 
Form 40-F
þ

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ¨

Exhibit 99.1 to this report, furnished on Form 6-K, is furnished, not filed, and will not be incorporated by reference into any registration statement filed by the registrant under the Securities Act of 1933, as amended.


 
 

 
 
 
 


SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: May 4, 2009

  TRANSCANADA CORPORATION 
     
     
 
By:
/s/ Donald J. DeGrandis
   
Donald J. DeGrandis
   
Corporate Secretary



 
By:
/s/ Ronald L. Cook
   
Ronald L. Cook
   
Vice-President, Taxation

 
 
 

 
 
 

 
 
 
 

 
EXHIBIT INDEX



  99.1
A copy of the Registrant's Report of Voting Results at the Annual Meeting of Holders of Common Shares held on May 1, 2009.

 
 
 
 
 
 
 

exhibit99105042009.htm
 
 
 
Exhibit 99.1
Annual Meeting of Holders of
Common Shares of
TransCanada Corporation (“TransCanada”)

May 1, 2009

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 13 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
306,109,713
99.78
684,674
0.22
Derek H. Burney
305,961,260
99.72
844,447
0.28
Wendy K. Dobson
285,769,606
93.14
21,033,928
6.86
E. Linn Draper
284,721,562
92.80
22,084,145
7.20
Paule Gauthier
305,662,956
99.63
1,142,000
0.37
Kerry L. Hawkins
285,845,686
93.17
20,960,021
6.83
S. Barry Jackson
286,122,312
93.26
20,681,307
6.74
Paul L. Joskow
306,033,169
99.75
772,528
0.25
Harold N. Kvisle
305,976,751
99.73
828,214
0.27
John A. MacNaughton
304,990,256
99.41
1,815,451
0.59
David P. O’Brien
285,582,259
93.08
21,223,299
6.92
W. Thomas Stephens
275,856,208
89.91
30,949,124
10.09
D. Michael G. Stewart
306,294,148
99.83
511,559
0.17

 
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
298,052,973
97.15
8,752,737
2.85