<SEC-DOCUMENT>0001144800-24-000013.txt : 20240426
<SEC-HEADER>0001144800-24-000013.hdr.sgml : 20240426
<ACCEPTANCE-DATETIME>20240425185107
ACCESSION NUMBER:		0001144800-24-000013
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240430
FILED AS OF DATE:		20240426
DATE AS OF CHANGE:		20240425

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TRANSALTA CORP
		CENTRAL INDEX KEY:			0001144800
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15214
		FILM NUMBER:		24878024

	BUSINESS ADDRESS:	
		STREET 1:		TRANSALTA PLACE
		STREET 2:		1400, 1100 - 1ST STREET S.E.
		CITY:			CALGARY
		STATE:			A0
		ZIP:			T2G 1B1
		BUSINESS PHONE:		403-267-2014

	MAIL ADDRESS:	
		STREET 1:		TRANSALTA PLACE
		STREET 2:		1400, 1100 - 1ST STREET S.E.
		CITY:			CALGARY
		STATE:			A0
		ZIP:			T2G 1B1
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6-kreportofvotingresul.htm
<DESCRIPTION>6-K
<TEXT>
<html><head>
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<title>Document</title></head><body><div id="ibd3fc00cb3234505b96f0b3221d7f568_35"></div><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:24pt;text-align:center"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:14pt;font-weight:700;line-height:120%">UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549</font></div><div style="margin-bottom:24pt;text-align:center"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:14pt;font-weight:700;line-height:120%">FORM 6-K</font></div><div style="margin-bottom:24pt;text-align:center"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:14pt;font-weight:700;line-height:120%">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</font></div><div style="margin-bottom:24pt"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:120%">For the month of April 2024</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:120%">TRANSALTA CORPORATION</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(Translation of registrant&#8217;s name into English)</font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:120%">1400, 1100 - 1st Street S.E., Calgary, Alberta, T2G 1B1</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:120%">(Address of principal executive offices)</font></div><div style="margin-bottom:12pt;text-align:center"><font><br></font></div><div style="margin-bottom:12pt"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:120%">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</font></div><div style="margin-bottom:12pt"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:120%">Form 20-F____   &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Form 40-F    </font><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:120%;text-decoration:underline">X     </font></div><div style="margin-bottom:12pt"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:120%">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)&#58; ____</font></div><div style="margin-bottom:12pt"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:120%">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)&#58; ____</font></div><div style="margin-bottom:12pt"><font><br></font></div><div style="text-align:justify"><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:120%">Signatures</font></div><div style="text-align:justify"><font><br></font></div><div style="margin-bottom:12pt;padding-right:18pt;text-align:justify"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:120%">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.</font></div><div style="margin-bottom:12pt;padding-right:18pt"><font><br></font></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:93.108%"><tr><td style="width:1.0%"></td><td style="width:44.855%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:52.945%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:2.75pt;padding-right:2.75pt"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">TransAlta Corporation</font></div><div style="padding-left:2.75pt;padding-right:2.75pt"><font><br></font></div><div style="padding-left:2.75pt;padding-right:2.75pt"><font><br></font></div><div style="padding-left:2.75pt;padding-right:2.75pt"><font><br></font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:right;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">By&#58;</font></td><td colspan="3" style="padding:2px 1pt 2px 3.75pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-style:italic;font-weight:400;line-height:100%">&#47;s&#47; Scott Jeffers</font></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000;padding:2px 1pt 2px 3.75pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Scott Jeffers<br>Vice President and Corporate Secretary</font></td></tr></table></div><div style="margin-bottom:12pt;padding-right:18pt"><font><br></font></div><div style="margin-bottom:12pt;padding-right:18pt"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:120%">Date&#58;  April 25, 2024</font></div><div style="margin-bottom:12pt;padding-right:18pt"><font><br></font></div><div><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="text-align:center"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:120%">EXHIBIT INDEX</font></div><div style="text-align:center"><font><br></font></div><div><font><br></font></div><div style="margin-bottom:12pt;padding-left:36pt;padding-right:18pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:100%">99.1&#160;&#160;&#160;&#160;</font><font style="color:#0000ff;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline"><a href="ex991reportofvotingresults.htm" style="color:#0000ff;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline">Report of Voting Results for TransAlta Corporation Annual Meeting of Shareholders held April 25, 2024</a></font></div><div style="padding-right:18pt;text-align:justify"><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex991reportofvotingresults.htm
<DESCRIPTION>EX-99.1
<TEXT>
<html><head>
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<title>Document</title></head><body><div id="i8a62e32e54ef4688a833be8922cb73a6_35"></div><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;text-align:right"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:120%">Exhibit 99.1</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:120%">TRANSALTA CORPORATION<br>(the &#8220;Corporation&#8221;)</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:120%">Annual Meeting of Shareholders<br>(the &#8220;Meeting&#8221;)</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:120%">April 25, 2024</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:120%">REPORT OF VOTING RESULTS</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-style:italic;font-weight:400;line-height:120%">NI 51-102 &#8211; Continuous Disclosure Obligations, Section 11.3</font></div><div style="margin-bottom:12pt;text-align:center"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:120%;text-decoration:underline">Matters Voted Upon</font></div><div><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:112%">The total number of common shares represented by shareholders present at the Meeting and by proxy was 194,587,285 representing 63.21% of the Corporation&#8217;s outstanding common shares.</font></div><div><font><br></font></div><div style="margin-bottom:12pt;padding-left:36pt;text-indent:-36pt"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:120%">1.</font><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:120%;padding-left:27.35pt">Election of Directors</font></div><div style="margin-bottom:12pt;padding-left:36pt;text-align:justify"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:120%">The 12 director nominees proposed by management were elected.  The votes by ballot were received as follows&#58;</font></div><div style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:91.826%"><tr><td style="width:1.0%"></td><td style="width:33.804%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:17.399%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:13.559%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:15.653%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:14.085%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:100%;text-decoration:underline">Nominee</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:100%;text-decoration:underline">Votes For</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:100%;text-decoration:underline">Per cent</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:100%;text-decoration:underline">Against</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:100%;text-decoration:underline">Per cent</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">John P. Dielwart</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">187,971,087</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">99.50</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">952,208</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">0.50</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Alan J. Fohrer</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">187,736,517</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">99.37</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">1,186,602</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">0.63</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Laura W. Folse</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">187,808,261</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">99.41</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">1,116,958</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">0.59</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Harry A. Goldgut</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">188,080,397</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">99.55</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">842,898</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">0.45</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">John H. Kousinioris</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">187,992,591</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">99.51</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">930,548</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">0.49</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Candace J. MacGibbon</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">187,620,471</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">99.31</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">1,304,768</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">0.69</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Thomas M. O&#8217;Flynn</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">182,108,667</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">96.39</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">6,814,452</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">3.61</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Bryan D. Pinney</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">188,013,643</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">99.52</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">909,632</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">0.48</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">James Reid</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">188,104,667</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">99.57</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">818,628</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">0.43</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Manjit K. Sharma</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">187,918,417</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">99.47</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">1,004,824</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">0.53</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Sandra R. Sharman</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">186,504,893</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">98.72</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">2,420,326</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">1.28</font></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 3.77pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">Sarah A. Slusser</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">187,989,860</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">99.50</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">935,379</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">0.50</font></td></tr></table></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:72pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:12pt;margin-top:12pt;padding-left:36pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:120%">2.</font><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:120%;padding-left:25.81pt">Appointment of Auditors</font></div><div style="margin-bottom:12pt;padding-left:36pt;text-align:justify"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:120%">The appointment of Ernst &#38; Young LLP to serve as the auditors for 2024 was approved.  The votes by ballot were received as follows&#58;</font></div><div style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:91.666%"><tr><td style="width:1.0%"></td><td style="width:26.172%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:19.879%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:21.976%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:27.573%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:100%;text-decoration:underline">Votes For</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:100%;text-decoration:underline">Per cent</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:100%;text-decoration:underline">Withheld</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:100%;text-decoration:underline">Per cent</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">192,404,387</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">98.88</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">2,182,897</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">1.12</font></td></tr></table></div><div style="margin-bottom:12pt;margin-top:12pt;padding-left:36pt;text-align:justify;text-indent:-36pt"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:120%">3.</font><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:120%;padding-left:25.48pt">Advisory Vote on Executive Compensation</font></div><div style="margin-bottom:12pt;padding-left:36pt;text-align:justify"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:120%">The non-binding advisory vote to accept the Corporation's approach to executive compensation was approved.  The votes by ballot were received as follows&#58; </font></div><div style="padding-left:20.7pt;padding-right:20.7pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:92.307%"><tr><td style="width:1.0%"></td><td style="width:25.983%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:20.775%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:21.816%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:27.026%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:100%;text-decoration:underline">Votes For</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:100%;text-decoration:underline">Per cent</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:100%;text-decoration:underline">Against</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:700;line-height:100%;text-decoration:underline">Per cent</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">187,077,751</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">99.02</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">1,848,374</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Inter',sans-serif;font-size:11pt;font-weight:400;line-height:100%">0.98</font></td></tr></table></div><div style="margin-bottom:12pt"><font><br></font></div><div style="height:72pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div></body></html>
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</DOCUMENT>
</SEC-DOCUMENT>
