TransAlta : Annual and Special Meeting of Shareholders (the “Meeting”) - Form 6-K

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

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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

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