form6ktcc20100503.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 2010
 
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 3, 2010
 
 
TRANSCANADA CORPORATION
     
     
     
 
By:
/s/ Gregory A. Lohnes                   
   
Gregory A. Lohnes
   
Executive Vice-President and
Chief Financial Officer
 
 
 
 
By:
/s/ Donald J. DeGrandis                 
   
Donald J. DeGrandis
   
Corporate Secretary
 

 
 

 

 
EXHIBIT INDEX
 
 
 
  99.1
A copy of the Registrant's Report of Voting Results at the Annual and Special Meeting of Shareholders held on April 30, 2010.
 

exhibit99105032010.htm

 Exhibit 99.1
Annual and Special Meeting of Holders of
Common Shares of
TransCanada Corporation (“TransCanada”)
 
May 3, 2010
 
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
329,251,850
99.30
2,319,696
0.70
Derek H. Burney
328,461,705
99.06
3,110,205
0.94
Wendy K. Dobson
310,275,299
93.58
21,296,611
6.42
E. Linn Draper
310,655,246
93.69
20,916,664
6.31
Paule Gauthier
311,560,459
93.96
20,010,915
6.04
Kerry L. Hawkins
310,489,127
93.64
21,080,511
6.36
S. Barry Jackson
311,298,227
93.89
20,272,792
6.11
Paul L. Joskow
326,020,120
98.33
5,551,179
1.67
Harold N. Kvisle
327,754,670
98.85
3,807,976
1.15
John A. MacNaughton
329,170,328
99.28
2,401,582
0.72
David P. O’Brien
311,631,643
93.99
19,939,287
6.01
W. Thomas Stephens
329,176,065
99.28
2,395,235
0.72
D. Michael G. Stewart
329,651,189
99.42
1,919,655
0.58

 
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
323,882,864
96.71
11,018,629
3.29
 
 
 

 
 
 
3. Amendments and Reconfirmation of Stock Option Plan

By resolution passed via ballot, TransCanada’s Stock Option Plan was reconfirmed and amendments thereto were approved. The results of the ballot were as follows:
 

Votes For
% Votes For
Votes Against
% Votes Against
276,704,452
83.45
54,863,672
16.55


4. Approval and Reconfirmation of Shareholder Rights Plan

By resolution passed via ballot, the reconfirmation of TransCanada’s Shareholder Rights Plan was approved. The results of the ballot were as follows:
 

Votes For
% Votes For
Votes Against
% Votes Against
312,940,047
94.38
18,623,281
5.62


5. 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 Against
% Votes Against
287,693,544
86.77
43,871,067
13.23