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 STÉPHAN CRÉTIER 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 JOHN E. LOWE 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 MARY PAT SALOMONE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of INDIRA V. SAMARASEKERA 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 PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01