EX-99.1 2 d503757dex991.htm EX-99.1

EX-99.1

Exhibit 99.1

TRANSALTA CORPORATION

(the “Corporation”)

Annual and Special Meeting of Shareholders

(the “Meeting”)

April 28, 2023

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 151,051,401 representing 56.49% of the Corporation’s outstanding common shares.

1. Election of Directors

The 13 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			148,554,412				99.33				1,009,260				0.67
John P. Dielwart			149,100,353				99.69				463,320				0.31
Alan J. Fohrer			148,745,934				99.45				817,738				0.55
Laura W. Folse			148,974,621				99.61				589,050				0.39
Harry A. Goldgut			149,070,660				99.67				493,012				0.33
John H. Kousinioris			149,135,402				99.71				428,271				0.29
Candace J. MacGibbon			138,099,843				92.34				11,463,829				7.66
Thomas M. O’Flynn			136,442,018				91.23				13,121,655				8.77
Bryan D. Pinney			148,707,763				99.43				855,909				0.57
James Reid			149,129,758				99.71				433,915				0.29
Manjit K. Sharma			149,024,498				99.64				539,174				0.36
Sandra R. Sharman			148,064,047				99.00				1,499,624				1.00
Sarah A. Slusser			149,092,994				99.69				470,677				0.31

2. Appointment of Auditors

The appointment of Ernst & Young LLP to serve as the auditors for 2023 was approved. The votes by ballot were received as follows:

Votes For		Per cent		Withheld		Per cent
138,102,736		91.43		12,948,564		8.57

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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
143,910,549		96.22		5,653,122		3.78

4. Approval of Increase in Shares Issuable Under Share Unit Plan

The resolution approving the increase in shares issuable under the Corporation’s Share Unit Plan was approved. The votes by ballot were received as follows:

Votes For		Per cent		Against		Per cent
148,519,290		98.32		2,532,106		1.68

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