Transalta Corporation · TSX:TA
Transalta — Shareholder Meeting (April 2023)
11 slides from Transalta's shareholder meeting presentation, Apr 28, 2023
Slide 1: TransAlta Corporation Annual and Special Meeting of Shareholders
TransAlta Corporation Annual and Special Meeting of Shareholders April 28, 2023
Slide 2: Welcome Remarks
Welcome Remarks John P. Dielwart Chair of the Board
Slide 3: Call to Order
TransAlta Annual and Special Meeting of Shareholders Call to Order 3
Slide 4: Agenda
Agenda 1 Election of Directors 2 Annual Audited Financial Statements & Auditors Report 3 Appointment of Auditors 4 Non-Binding Advisory Vote of Say on Pay 5 Approval of Increase in Shares Issuable Under the Share Unit Plan 4
Slide 5: Nominees set out in the Proxy Circular
Nominees set out in the Proxy Circular The Honourable John P. Dielwart Alan J. Fohrer Laura W. Folse Harry A. Goldgut Rona H. Ambrose Alberta, Canada California, USA Texas, USA Ontario, Canada Alberta, Canada John H. Kousinioris Candace J. MacGibbon Thomas M. O’Flynn Bryan D. Pinney Alberta, Canada
Slide 6: Annual Audited Financial Statements and Auditors' Report
TransAlta Annual and Special Meeting of Shareholders Annual Audited Financial Statements and Auditors’ Report 6
Slide 7: Appointment of Auditors
TransAlta Annual and Special Meeting of Shareholders Appointment of Auditors 7
Slide 8: Non-Binding Advisory Vote on Say on Pay
TransAlta Annual and Special Meeting of Shareholders Non-Binding Advisory Vote on Say on Pay 8
Slide 9: Approval of Increase in Shares Issuable Under the Share Unit Plan
TransAlta Annual and Special Meeting of Shareholders Approval of Increase in Shares Issuable Under the Share Unit Plan 9
Slide 10: Tabulation and Voting Results
TransAlta Annual and Special Meeting of Shareholders Tabulation and Voting Results 10
Slide 11: Termination of Meeting
TransAlta Annual and Special Meeting of Shareholders Termination of Meeting 11