The following resolutions were considered by shareholders:
The twelve 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% |
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% |
The advisory vote on the Company’s approach to executive compensation or say-on-pay was approved. The votes by ballot were received as follows:
Votes For |
Per cent |
Votes Against |
Per cent |
163,637,782 |
87.88% |
22,560,153 |
12.12% |
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 |
Votes Against |
Per cent |
178,999,356 |
96.13% |
7,198,580 |
3.87% |
TransAlta owns, operates and develops a diverse fleet of electrical power generation assets in Canada, the United States and Australia with a focus on long-term shareholder value. TransAlta provides municipalities, medium and large industries, businesses and utility customers with clean, affordable, energy-efficient and reliable power. Today, TransAlta is one of Canada’s largest producers of wind power and Alberta’s largest producer of hydroelectric power. For over 100 years, TransAlta has been a responsible operator and a proud community-member where its employees work and live. TransAlta aligns its corporate goals with the UN Sustainable Development.
For more information about TransAlta, visit its web site at transalta.com.