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 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 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 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_06
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_07_06
Proposal 04
RESOLUTION APPROVING THE AMENDMENTS TO TRANSCANADA'S STOCK OPTION PLAN AND TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUE BY 10,000,000, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 05
RESOLUTION TO CONTINUE AND APPROVE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN DATED APRIL 29, 2013, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01