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The 2010 Annual and Special Meeting will be held Friday, April 30.
Location
BMO Centre (formerly the Roundup Centre), Palomino Room A-E. (located on the corner of 13th Avenue and Third Street S.E.), Calgary, Alberta
Time
10:00 a.m. (Mountain Daylight Time), Friday, April 30, 2010
- To receive the consolidated financial statements for the year ended December 31, 2009 and the auditors' report thereon;
- To elect the directors;
- To appoint the auditors and authorize the directors to fix their remuneration;
- To reconfirm and amend the Stock Option Plan;
- To continue, ratify, confirm and approve the Shareholder Rights Plan;
- To consider and approve, on an advisory basis, TransCanada's approach to Executive Compensation; and
- To transact such other business as may properly come before the Meeting or any adjournment thereof.
Shareholders of record at the close of business on March 2, 2010 will be entitled to vote at the meeting.
Voting Results
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