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

CALGARY, Alberta, April 25, 2024 (GLOBE NEWSWIRE) -- TransAlta Corporation (TSX: TA) (NYSE: TAC) ("TransAlta" or the "Company") held its Annual Meeting of Shareholders (“the Meeting”) on April 25, 2024. The total number of common shares represented by shareholders at the Meeting and by proxy was 194,587,285, representing 63.21 per cent of the Company’s outstanding common shares.

The following resolutions were considered by shareholders:

Election of Directors

The twelve director nominees proposed by management were elected. The votes by ballot were received as follows:

Nominee	Votes For	Per cent	Against	Per cent
John P. Dielwart	187,971,087	99.50%	952,208	0.50%
Alan J. Fohrer	187,736,517	99.37%	1,186,602	0.63%
Laura W. Folse	187,808,261	99.41%	1,116,958	0.59%
Harry A. Goldgut	188,080,397	99.55%	842,898	0.45%
John H. Kousinioris	187,992,591	99.51%	930,548	0.49%
Candace J. MacGibbon	187,620,471	99.31%	1,304,768	0.69%
Thomas M. O’Flynn	182,108,667	96.39%	6,814,452	3.61%
Bryan D. Pinney	188,013,643	99.52%	909,632	0.48%
James Reid	188,104,667	99.57%	818,628	0.43%
Manjit K. Sharma	187,918,417	99.47%	1,004,824	0.53%
Sandra R. Sharman	186,504,893	98.72%	2,420,326	1.28%
Sarah A. Slusser	187,989,860	99.50%	935,379	0.50%

Appointment of Auditors