TransAlta : Annual and Special Meeting of Shareholders (the “Meeting”) - Form 6-K
May 02, 2022 at 06:40 am EDT
Share
Annual and Special Meeting of Shareholders
(the "Meeting")
April 28, 2022
REPORT OF VOTING RESULTS
NI 51-102 - Continuous Disclosure Obligations, Section 11.3
Matters Voted Upon
The total number of common shares represented by shareholders present at the Meeting and by proxy was 189,079,207 representing 69.6% of the Corporation's outstanding common shares.
1.
Election of Directors
The 12 director nominees proposed by management were elected. The votes by ballot were received as follows:
Nominee
Votes For
Per cent
Withheld
Per cent
Rona H. Ambrose
180,301,403
96.83
5,896,534
3.17
John P. Dielwart
185,581,642
99.67
616,295
0.33
Alan J. Fohrer
185,205,109
99.47
992,828
0.53
Laura W. Folse
185,582,150
99.67
615,786
0.33
Harry A. Goldgut
185,689,018
99.73
508,919
0.27
John H. Kousinioris
185,681,285
99.72
516,652
0.28
Thomas M. O'Flynn
185,248,610
99.49
949,327
0.51
Beverlee F. Park
185,159,327
99.44
1,038,609
0.56
Bryan D. Pinney
182,248,274
97.88
3,949,663
2.12
James Reid
185,693,600
99.73
504,337
0.27
Sandra R. Sharman
184,134,222
98.89
2,063,714
1.11
Sarah A. Slusser
185,641,558
99.70
556,378
0.30
2.
Appointment of Auditors
The appointment of Ernst & Young LLP to serve as the auditors for 2022 was approved. The votes by ballot were received as follows:
Votes For
Per cent
Withheld
Per cent
181,978,731
96.24
7,100,475
3.76
1
3.
Advisory Vote on Executive Compensation
The non-binding advisory vote to accept the Corporation's approach to executive compensation was approved. The votes by ballot were received as follows:
Votes For
Per cent
Against
Per cent
163,637,782
87.88
22,560,153
12.12
4.
Approval of Amended and Restated Shareholder Rights Plan
The resolution approving the Corporation's Amended and Restated Shareholder Rights Plan was approved. The votes by ballot were received as follows:
Votes For
Per cent
Against
Per cent
178,999,356
96.13
7,198,580
3.87
2
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TransAlta Corporation published this content on 02 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2022 10:38:15 UTC.
TransAlta Corporation owns, operates, and develops a diverse fleet of electrical power generation assets, utilizing a range of input resources that includes water, wind, solar, natural gas and thermal coal in Canada, the United States and Australia. The Company provides clean power for municipalities, medium and large industries, and utility customers. Its segments include Hydro, Wind & Solar, Gas, Energy Transition, Energy Marketing, and Corporate. The Company has a diversified portfolio of energy assets and its diverse fleet of hydro, wind, solar, natural gas and cogeneration generate about 6.7 gigawatts (GW) of electricity. It delivers renewable energy solutions for large scale commercial partners, including tech companies. It operates a fleet of electrical power generation assets, including Antrim Wind Project, Ardenville Wind Facility, Old Town Wind Project, Pinnacle Project, SunHills Solar Project, Cascade hydro power plant, and Fortescue River Gas Pipeline, among others.