TransAlta Corporation Announces Results of the 2025 Annual and Special Meeting of Shareholders and Election of all Directors

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[{"type":"text","content":"TransAlta Corporation Announces Results of the 2025 Annual and Special Meeting of Shareholders and Election of all Directors\n\n\n\n CALGARY, Alberta, April 24, 2025 (GLOBE NEWSWIRE) -- TransAlta Corporation (TSX: TA) (NYSE: TAC) (\"TransAlta\" or the \"Company\") held its Annual and Special Meeting of Shareholders (“the Meeting”) on April 24, 2025. The total number of common shares represented by shareholders at the Meeting and by proxy was 188,962,557, representing 63.43 per cent of the Company’s outstanding common shares.\n \n\n The following resolutions were considered by shareholders:\n \n\n\n Election of Directors\n \n\n\n The eleven director nominees proposed by management were elected.  The votes by ballot were received as follows:\n \n\n\n\n\n Nominee\n \n\n\n\n Votes For\n \n\n\n\n Per cent\n \n\n\n\n Against\n \n\n\n\n Per cent\n \n\n\n\n\n Brian Baker\n \n\n 185,156,967\n \n\n 99.63%\n \n\n 680,871\n \n\n 0.37%\n \n\n\n\n John P. Dielwart\n \n\n 184,711,189\n \n\n 99.39%\n \n\n 1,126,649\n \n\n 0.61%\n \n\n\n\n Alan J. Fohrer\n \n\n 183,827,004\n \n\n 98.92%\n \n\n 2,010,834\n \n\n 1.08%\n \n\n\n\n Laura W. Folse\n \n\n 183,557,637\n \n\n 98.77%\n \n\n 2,280,201\n \n\n 1.23%\n \n\n\n\n John H. Kousinioris\n \n\n 184,917,419\n \n\n 99.50%\n \n\n 920,419\n \n\n 0.50%\n \n\n\n\n Candace J. MacGibbon\n \n\n 185,275,486\n \n\n 99.70%\n \n\n 562,352\n \n\n 0.30%\n \n\n\n\n Thomas M. O’Flynn\n \n\n 169,353,529\n \n\n 91.13%\n \n\n 16,484,309\n \n\n 8.87%\n \n\n\n\n Bryan D. Pinney\n \n\n 184,445,303\n \n\n 99.25%\n \n\n 1,392,535\n \n\n 0.75%\n \n\n\n\n James Reid\n \n\n 185,232,712\n \n\n 99.67%\n \n\n 605,126\n \n\n 0.33%\n \n\n\n\n Manjit K. Sharma\n \n\n 185,215,308\n \n\n 99.67%\n \n\n 622,530\n \n\n 0.33%\n \n\n\n\n Sandra R. Sharman\n \n\n 183,128,129\n \n\n 98.54%\n \n\n 2,709,709\n \n\n 1.46%\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Appointment of Auditors\n \n\n\n The appointment of Ernst & Young LLP to serve as the auditors for 2025 was approved.  The votes by ballot were received as follows:\n \n\n\n\n\n Votes For\n \n\n\n\n Per cent\n \n\n\n\n Abstained\n \n\n\n\n Per cent\n \n\n\n\n\n 182,794,376\n \n\n 96.74%\n \n\n 6,167,467\n \n\n 3.26%\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Advisory Vote on Executive Compensation (also known as “say-on-pay”)\n \n\n\n The non-bi...

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