6-K - TAC - Equibles

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OFFOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April, 2023

TRANSALTACORPORATION

(Translation of registrant’s name into English)

110-12^th^ Avenue S.W., Box 1900, Station“M”, Calgary, Alberta, T2P 2M1

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☐ Form 40-F ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

TransAlta Corporation
By:	/s/ Scott Jeffers
	Scott Jeffers
	Vice President and Corporate Secretary

Date: April 28, 2023

EXHIBIT INDEX

99.1	Report of Voting Results from TransAlta Corporation’s Annual and Special Meeting held on April 28, 2023

EX-99.1

Exhibit 99.1

TRANSALTA CORPORATION

(the “Corporation”)

Annual and Special Meeting of Shareholders

(the “Meeting”)

April 28, 2023

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 151,051,401 representing 56.49% of the Corporation’s outstanding common shares.

1.	Election of Directors

The 13 director nominees proposed by management were elected. The votes by ballot were received as follows:

Nominee	Votes For
Rona H. Ambrose		148,554,412	99.33	1,009,260	0.67
John P. Dielwart		149,100,353	99.69	463,320	0.31
Alan J. Fohrer		148,745,934	99.45	817,738	0.55
Laura W. Folse		148,974,621	99.61	589,050	0.39
Harry A. Goldgut		149,070,660	99.67	493,012	0.33
John H. Kousinioris		149,135,402	99.71	428,271	0.29
Candace J. MacGibbon		138,099,843	92.34	11,463,829	7.66
Thomas M. O’Flynn		136,442,018	91.23	13,121,655	8.77
Bryan D. Pinney		148,707,763	99.43	855,909	0.57
James Reid		149,129,758	99.71	433,915	0.29
Manjit K. Sharma		149,024,498	99.64	539,174	0.36
Sandra R. Sharman		148,064,047	99.00	1,499,624	1.00
Sarah A. Slusser		149,092,994	99.69	470,677	0.31
2.	Appointment of Auditors
---	---

The appointment of Ernst & Young LLP to serve as the auditors for 2023 was approved. The votes by ballot were received as follows:

Votes For	Per cent	Withheld	Per cent
138,102,736	91.43	12,948,564	8.57

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 For	Per cent	Against	Per cent
143,910,549	96.22	5,653,122	3.78
4.	Approval of Increase in Shares Issuable Under Share Unit Plan
---	---

The resolution approving the increase in shares issuable under the Corporation’s Share Unit Plan was approved. The votes by ballot were received as follows:

Votes For	Per cent	Against	Per cent
148,519,290	98.32	2,532,106	1.68