Exhibit 99.2
TRANSALTA CORPORATION
(the “Corporation”)
Annual Meeting of Shareholders
(the “Meeting”)
April 20, 2017
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 in person and by proxy at the Meeting was126,567,006, representing 43.96% of the Corporation’s outstanding common shares.
1. | Election of Directors |
The nine director nominees proposed by management were elected by a show of hands. Proxies were received as follows:
Nominee | Votes For | Percent | Withheld | Percent |
John P. Dielwart | 118,657,429 | 97.71% | 2,779,026 | 2.29% |
Timothy W. Faithfull | 118,789,723 | 97.82% | 2,646,732 | 2.18% |
Dawn L. Farrell | 118,761,470 | 97.80% | 2,674,985 | 2.20% |
Alan J. Fohrer | 118,877,413 | 97.89% | 2,559,042 | 2.11% |
Gordon D. Giffin | 117,995,546 | 97.17% | 3,440,909 | 2.83% |
P. Thomas Jenkins | 106,516,301 | 87.71% | 14,920,154 | 12.29% |
Yakout Mansour | 118,794,450 | 97.82% | 2,642,005 | 2.18% |
Georgia R. Nelson | 106,023,523 | 87.31% | 15,412,932 | 12.69% |
Beverlee F. Park | 106,378,987 | 87.60% | 15,057,468 | 12.40% |
2. | Appointment of Auditors |
The appointment of Ernst & Young LLP to serve as the independent auditors for 2017 was approved by a show of hands. Proxies were received as follows:
Votes For | Percent | Withheld | Percent |
124,293,545 | 98.33% | 2,113,141 | 1.67% |
3. | Advisory Vote on Executive Compensation |
The non-binding advisory vote to accept the Corporation's approach to executive compensation was conducted by ballot, and was not approved, as follows:
Votes For | Percent | Against | Percent |
57,496,305 | 47.29% | 64,097,750 | 52.71% |