Exhibit 99.2
TRANSALTA CORPORATION
(the “Corporation”)
Annual and Special Meeting of Shareholders
(the “Meeting”)
April 20, 2018
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 was 144,822,873, representing 50.30% of the Corporation’s outstanding common shares.
1. | Election of Directors |
The 10 director nominees proposed by management were elected by a show of hands. Proxies were received as follows:
Nominee | Votes For | Percent | Withheld | Percent |
Rona H. Ambrose | 132,865,050 | 94.55% | 7,651,794 | 5.45% |
John P. Dielwart | 133,916,520 | 95.30% | 6,600,324 | 4.70% |
Timothy W. Faithfull | 124,933,383 | 88.91% | 15,583,461 | 11.09% |
Dawn L. Farrell | 133,862,685 | 95.26% | 6,654,159 | 4.74% |
Alan J. Fohrer | 133,876,088 | 95.27% | 6,640,756 | 4.73% |
Gordon D. Giffin | 132,761,866 | 94.48% | 7,754,978 | 5.52% |
Yakout Mansour | 133,842,136 | 95.25% | 6,674,708 | 4.75% |
Georgia R. Nelson | 126,143,038 | 89.77% | 14,373,806 | 10.23% |
Beverlee F. Park | 126,679,805 | 90.15% | 13,837,039 | 9.85% |
Bryan D. Pinney | 133,904,426 | 95.29% | 6,612,418 | 4.71% |
2. | Appointment of Auditors |
The appointment of Ernst & Young LLP to serve as the auditors for 2018 was approved by a show of hands. Proxies were received as follows:
Votes For | Percent | Withheld | Percent |
141,985,453 | 98.15% | 2,672,377 | 1.85% |
3. | Reduction of Stated Capital |
The special resolution authorizing the Corporation to reduce the stated capital of the common shares of the Corporation was approved. The votes by ballot were received as follows:
Votes For | Percent | Against | Percent |
138,678,687 | 98.62% | 1,933,521 | 1.38% |
4. | 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 | Percent | Against | Percent |
125,154,694 | 89.01% | 15,457,514 | 10.99% |