トランスアルタの適時開示

6-K 1 form6-kreportofvotingresul.htm 6-K Document

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2024

TRANSALTA CORPORATION

(Translation of registrant’s name into English)

1400, 1100 - 1st Street S.E., Calgary, Alberta, T2G 1B1

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F____ Form 40-F X

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): ____

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): ____ 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.

Signatures


			TransAlta Corporation
By:			/s/ Scott Jeffers
			Scott Jeffers Vice President and Corporate Secretary

Date: April 25, 2024

EXHIBIT INDEX

99.1 Report of Voting Results for TransAlta Corporation Annual Meeting of Shareholders held April 25, 2024

EX-99.1 2 ex991reportofvotingresults.htm EX-99.1 Document

Exhibit 99.1

TRANSALTA CORPORATION
(the “Corporation”)

Annual Meeting of Shareholders
(the “Meeting”)

April 25, 2024

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 194,587,285 representing 63.21% 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	Against	Per cent
John P. Dielwart	187,971,087	99.50	952,208	0.50
Alan J. Fohrer	187,736,517	99.37	1,186,602	0.63
Laura W. Folse	187,808,261	99.41	1,116,958	0.59
Harry A. Goldgut	188,080,397	99.55	842,898	0.45
John H. Kousinioris	187,992,591	99.51	930,548	0.49
Candace J. MacGibbon	187,620,471	99.31	1,304,768	0.69
Thomas M. O’Flynn	182,108,667	96.39	6,814,452	3.61
Bryan D. Pinney	188,013,643	99.52	909,632	0.48
James Reid	188,104,667	99.57	818,628	0.43
Manjit K. Sharma	187,918,417	99.47	1,004,824	0.53
Sandra R. Sharman	186,504,893	98.72	2,420,326	1.28
Sarah A. Slusser	187,989,860	99.50	935,379	0.50

2.Appointment of Auditors

The appointment of Ernst & Young LLP to serve as the auditors for 2024 was approved. The votes by ballot were received as follows:


Votes For	Per cent	Withheld	Per cent
192,404,387	98.88	2,182,897	1.12

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
187,077,751	99.02	1,848,374	0.98