EX-99.1 2 ex991reportofvotingresults.htm EX-99.1 Document

Exhibit 99.1
TRANSALTA CORPORATION
(the “Corporation”)
Annual Meeting of Shareholders
(the “Meeting”)
April 25, 2024
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 194,587,285 representing 63.21% of the Corporation’s outstanding common shares.

1.Election of Directors
The 12 director nominees proposed by management were elected. The votes by ballot were received as follows:
NomineeVotes ForPer centAgainstPer cent
John P. Dielwart187,971,08799.50952,2080.50
Alan J. Fohrer187,736,51799.371,186,6020.63
Laura W. Folse187,808,26199.411,116,9580.59
Harry A. Goldgut188,080,39799.55842,8980.45
John H. Kousinioris187,992,59199.51930,5480.49
Candace J. MacGibbon187,620,47199.311,304,7680.69
Thomas M. O’Flynn182,108,66796.396,814,4523.61
Bryan D. Pinney188,013,64399.52909,6320.48
James Reid188,104,66799.57818,6280.43
Manjit K. Sharma187,918,41799.471,004,8240.53
Sandra R. Sharman186,504,89398.722,420,3261.28
Sarah A. Slusser187,989,86099.50935,3790.50



2.Appointment of Auditors
The appointment of Ernst & Young LLP to serve as the auditors for 2024 was approved. The votes by ballot were received as follows:
Votes ForPer centWithheldPer cent
192,404,38798.882,182,8971.12
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 ForPer centAgainstPer cent
187,077,75199.021,848,3740.98