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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