TransCanada Corporation
Proposal 01
Election of KEVIN E. BENSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DEREK H. BURNEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PAULE GAUTHIER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RUSSELL K. GIRLING as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of S. BARRY JACKSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PAULA ROSPUT REYNOLDS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOHN RICHELS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARY PAT SALOMONE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of D. MICHAEL G. STEWART as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SIIM A. VANASELJA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RICHARD E. WAUGH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
RESOLUTION TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
RESOLUTION TO ACCEPT TRANSCANADA CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 04
SPECIAL RESOLUTION TO AMEND THE ARTICLES OF TRANSCANADA CORPORATION TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO 8 AND THE MAXIMUM NUMBER OF DIRECTORS TO 15, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 05
RESOLUTION CONFIRMING THE AMENDMENTS TO BY-LAW NUMBER 1 OF TRANSCANADA CORPORATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_05_04