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<SEC-DOCUMENT>0001137171-10-000258.txt : 20100503
<SEC-HEADER>0001137171-10-000258.hdr.sgml : 20100503
<ACCEPTANCE-DATETIME>20100503151342
ACCESSION NUMBER:		0001137171-10-000258
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20100429
FILED AS OF DATE:		20100503
DATE AS OF CHANGE:		20100503

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TRANSALTA CORP
		CENTRAL INDEX KEY:			0001144800
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15214
		FILM NUMBER:		10792357

	BUSINESS ADDRESS:	
		STREET 1:		110 12TH AVE SW BOX 1900 STATION M
		STREET 2:		CALGARY ALBERTA T2P 2MI
		CITY:			CALGARY
		STATE:			A0
		ZIP:			T2P2M1
		BUSINESS PHONE:		2128948400

	MAIL ADDRESS:	
		STREET 1:		110-12TH AVENUE SW
		CITY:			CALGARY ALBERTA CANADA
		STATE:			A0
		ZIP:			T2P2M1
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>transalta6k05032010.htm
<DESCRIPTION>TRANSALTA CORP. FORM 6-K
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>MD Filed by Filing Services Canada Inc.&nbsp; (403) 717-3898</TITLE>
<META NAME="author" CONTENT="LW">
<META NAME="date" CONTENT="05/03/2010">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:37.333px; font-size:14pt" align=center><B>FORM 6-K<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B></P>
<P style="margin-top:0px; margin-bottom:37.333px; font-size:14pt" align=center><B>Report of Foreign Private Issuer</B></P>
<P style="margin-top:0px; margin-bottom:48px; font-size:12pt" align=center><B>Pursuant to Rule 13a-16 or 15d-16 <BR>
of the Securities Exchange Act of 1934</B></P>
<P style="margin-top:0px; margin-bottom:32px; font-size:12pt">For the month of May 2010</P>
<P style="margin:0px; font-size:11pt" align=center><B>TRANSALTA CORPORATION</B></P>
<P style="margin:0px; font-size:12pt" align=center>(Translation of registrant&#146;s name into English)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:11pt" align=center><B>110-12<SUP>th</SUP> Avenue S.W., Box 1900, Station &#147;M&#148;, Calgary, Alberta, T2P 2M1</B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center>(Address of principal executive offices)</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</P>
<P style="margin:0px; width:384px; font-size:12pt; float:left">Form 20-F____ &nbsp;&nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">Form 40-F &nbsp;&nbsp;&nbsp;<U>X &nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:12.8px; font-size:12pt; clear:left">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:12.8px; font-size:12pt">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</P>
<P style="margin:0px; width:48px; font-size:12pt; float:left">Yes</P>
<P style="margin:0px; width:336px; font-size:12pt; float:left">_____</P>
<P style="margin:0px; width:48px; font-size:12pt; float:left">No </P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt"><U>X</U></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt; clear:left">If &#147;Yes&#148; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): <FONT style="font-size:11pt">&nbsp;</FONT>82-________ </P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:16px; padding-left:54px; font-size:12pt" align=center><B>I</B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">The document listed below in this Section as Exhibit 99.1 is being furnished, not filed, and will not be incorporated by reference into any registration statement filed by TransAlta Corporation under the Securities Act of 1933, as amended.</P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=97.2 /><TD width=541.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=97.2><P style="margin-top:0px; margin-bottom:16px; font-size:12pt">99.1</P>
</TD><TD style="margin-top:0px" valign=top width=541.2><P style="margin-top:0px; margin-bottom:16px; font-size:12pt">A copy of the Registrant&#146;s Report of Voting Results at the Annual and Special Meeting of Shareholders held on April 29, 2010</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:14.667px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt">2</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:18.667px; font-size:14pt" align=center><B>Signatures</B></P>
<P style="margin-top:0px; margin-bottom:32px; font-size:12pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>
<P style="margin:0px; padding-right:13.2px; text-indent:336px; font-size:12pt"><B>TransAlta Corporation</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-right:12px; text-indent:336px; font-size:12pt">By<U>:/s/ &nbsp;Maryse St.-Laurent</U></P>
<P style="line-height:14pt; margin:0px; padding-right:12px; text-indent:360px; font-size:12pt">Maryse St.-Laurent</P>
<P style="line-height:14pt; margin:0px; padding-left:360px; padding-right:12px; font-size:11pt">Vice-President and Corporate Secretary</P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; padding-right:24px; font-size:12pt">Date: May 3, 2010 </P>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin-top:0px; margin-bottom:14.667px" align=center><BR>
<BR></P>
<P style="margin:0px; font-size:12pt">3</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always">&nbsp;</P>
<P style="margin:0px; page-break-before:always">&nbsp;</P>
<P style="margin:0px; page-break-before:always">&nbsp;</P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt" align=center><B>EXHIBIT INDEX</B></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=97.2 /><TD width=541.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=97.2><P style="margin-top:0px; margin-bottom:16px; font-size:12pt">99.1</P>
</TD><TD style="margin-top:0px" valign=top width=541.2><P style="margin-top:0px; margin-bottom:16px; font-size:12pt"><a href="votingreport.htm">A copy of the Registrant&#146;s Report of Voting Results at the Annual and Special Meeting of Shareholders held on April 29, 2010</a></P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:16px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt">4</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
</BODY>
<!-- EDGAR Validation Code: 00B97A96 -->
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>votingreport.htm
<DESCRIPTION>A COPY OF THE REGISTRANT???S REPORT OF VOTING RESULTS AT THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS HELD ON APRIL 29, 2010
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>MD Filed by Filing Services Canada Inc.&nbsp; (403) 717-3898</TITLE>
<META NAME="author" CONTENT="vhanratt">
<META NAME="date" CONTENT="05/03/2010">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px; font-family:Arial; font-size:11pt" align=center>&nbsp;</P>
<P style="margin:0px; font-family:Arial; font-size:11pt" align=center>&nbsp;</P>
<P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>TRANSALTA CORPORATION</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>Annual and Special Meeting of Shareholders</B></P>
<P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>of TransAlta Corporation</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>April 29, 2010</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>REPORT OF VOTING RESULTS</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:Arial; font-size:11pt" align=center><I>NI 51-102 &#150; Continuous Disclosure Obligations</I></P>
<P style="margin:0px; font-family:Arial; font-size:11pt" align=center><I>Section 11.3</I></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B><U>Matters Voted Upon</U></B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:24px; width:48px; font-family:Arial; font-size:11pt; float:left"><B>1.</B></P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:Arial; font-size:11pt"><B>Election of Directors. &nbsp;</B>The eleven director nominees proposed by management were elected by a show of hands. &nbsp;Proxies were received as follows:</P>
<P style="margin:0px; clear:left"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=175.2 /><TD width=118.067 /><TD width=97.933 /><TD width=118.067 /><TD width=97.933 /></TR>
<TR><TD style="margin-top:0px; border:1px solid #000000" valign=top width=175.2><P style="margin:0px; font-family:Arial; font-size:11pt"><B>Nominee</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>Votes for</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>%</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right><B>Withheld</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>%</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=175.2><P style="margin:0px; font-family:Arial; font-size:11pt">William D. Anderson</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>103,391,315</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>99.58%</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>437,142</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>0.42%</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=175.2><P style="margin:0px; font-family:Arial; font-size:11pt">Stephen L. Baum</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>102,341,057</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>98.57%</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>1,487,400</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>1.43%</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=175.2><P style="margin:0px; font-family:Arial; font-size:11pt">Timothy W. Faithfull</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>102,416,571</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>98.64%</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>1,411,886</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>1.36%</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=175.2><P style="margin:0px; font-family:Arial; font-size:11pt">Gordon D. Giffin</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>103,256,744</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>99.45%</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>571,713</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>0.55%</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=175.2><P style="margin:0px; font-family:Arial; font-size:11pt">C. Kent Jespersen</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>102,691,261</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>98.90%</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>1,137,196</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>1.10%</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=175.2><P style="margin:0px; font-family:Arial; font-size:11pt">Michael M. Kanovsky</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>102,000,600</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>98.24%</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>1,827,857</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>1.76%</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=175.2><P style="margin:0px; font-family:Arial; font-size:11pt">Donna S. Kaufman</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>102,485,202</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>98.71%</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>1,343,255</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>1.29%</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=175.2><P style="margin:0px; font-family:Arial; font-size:11pt">Gordon S. Lackenbauer</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>103,362,252</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>99.55%</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>466,205</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>0.45%</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=175.2><P style="margin:0px; font-family:Arial; font-size:11pt">Karen E. Maidment</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>103,278,440</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>99.47%</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>550,017</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>0.53%</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=175.2><P style="margin:0px; font-family:Arial; font-size:11pt">Martha C. Piper</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>102,382,557</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>98.61%</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>1,445,900</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>1.39%</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=175.2><P style="margin:0px; font-family:Arial; font-size:11pt">Stephen G. Snyder</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>103,237,702</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>99.43%</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=118.067><P style="margin:0px; font-family:Arial; font-size:11pt" align=right>590,755</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=97.933><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>0.57%</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:24px; width:48px; font-family:Arial; font-size:11pt; float:left"><B>2.</B></P>
<P style="margin-top:0px; margin-bottom:7.333px; padding-left:48px; text-indent:-2px; font-family:Arial; font-size:11pt"><B>Appointment of Auditors. &nbsp;</B>The Appointment of Ernst &amp; Young LLP, to serve as auditors at a remuneration to be fixed by the Board of Directors for 2010 was approved by a show of hands. &nbsp;Proxies of 104,201,114 (99.2%) in favour and 886,220 (0.8%) withheld were received.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="width: 48px; font-family: Arial; font-size: 11pt; float: left; text-indent: 24px; margin: 0px"><b>3</b>.</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:Arial; font-size:11pt" align=justify><B>Amendment of Share Option Plan. &nbsp;</B>The resolution to approve amendments to the Company&#146;s Share Option Plan was passed. &nbsp;The results of the vote, which was conducted by ballot, are as follows:</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=108 /><TD width=120 /><TD width=147.6 /><TD width=147.6 /></TR>
<TR><TD style="margin-top:0px; border:1px solid #000000" valign=top width=108><P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>Votes For</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>% Votes For</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.6><P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>Votes Against</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.6><P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>% of Votes Against</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=108><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>54,009,315</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>52.32%</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.6><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>49,221,886</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.6><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>47.68%</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px; font-size:8pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<p style="margin: 0px">&nbsp;</p>
<p style="margin: 0px">&nbsp;</p>
<p style="margin: 0px">&nbsp;</p>
<p style=page-break-before:always;margin-top:0;margin-bottom:-4pt;font-size:4pt /><P style="width: 48px; font-family: Arial; font-size: 11pt; float: left; text-indent: 24px; margin: 0px"><b>4.</b></P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:Arial; font-size:11pt" align=justify><B>Amendment of Performance Share Ownership Plan. &nbsp;</B>The resolution to approve amendments to the Company&#146;s Performance Share Ownership Plan was passed. &nbsp;The results of the vote, which was conducted by ballot, are as follows:</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=108 /><TD width=120 /><TD width=147.6 /><TD width=147.6 /></TR>
<TR><TD style="margin-top:0px; border:1px solid #000000" valign=top width=108><P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>Votes For</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>% Votes For</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.6><P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>Votes Against</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.6><P style="margin:0px; font-family:Arial; font-size:11pt" align=center><B>% of Votes Against</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=108><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>55,797,934</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=120><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>54.05%</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.6><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>47,433,266</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=147.6><P style="margin:0px; font-family:Arial; font-size:11pt" align=center>45.95%</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:7.333px"><BR></P>
<P style="margin:0px; text-indent:24px; width:48px; font-family:Arial; font-size:11pt; float:left"><b>5.</b></P>
<P style="margin-top:0px; margin-bottom:7.333px; padding-left:48px; text-indent:-2px; font-family:Arial; font-size:11pt"><B>Continuation of Shareholder Rights Plan. &nbsp;</B>The resolution continuing, ratifying, confirming and approving the Shareholder Rights Plan was passed. &nbsp;The vote was conducted by show of hands. &nbsp;Proxies of 99,537,767 (95.9%) in favour and 4,289,855 (4.1%) withheld were received.</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left"><BR>
</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:7.333px; clear:left">
<BR></P>
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