Transalta Corp 6-K, filed Apr 24, 2025
Transalta Corp (TAC)
6-K
2025-04-24
For: 2025-04-24
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Added on
July 04, 2026
About this 6-K
Transalta Corp filed this 6-K on April 24, 2025.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2025
TRANSALTA CORPORATION
(Translation of registrant’s name into English)
1400, 1100 - 1st Street S.E., Calgary, Alberta, T2G 1B1
(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 X
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/ Kelly Galloway | ||||
| Kelly Galloway Corporate Secretary | |||||
Date: April 24, 2025
EXHIBIT INDEX
99.1 Report of Voting Results for TransAlta Corporation Annual Meeting of Shareholders held April 24, 2025
Exhibit 99.1
TRANSALTA CORPORATION
(the “Corporation”)
(the “Corporation”)
Annual and Special Meeting of Shareholders
(the “Meeting”)
(the “Meeting”)
April 24, 2025
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 188,962,557 representing 63.43% of the Corporation’s outstanding common shares.
1.Election of Directors
The 11 director nominees proposed by management were elected. The votes by ballot were received as follows:
| Nominee | Votes For | Per cent | Against | Per cent | ||||||||||
| Brian Baker | 185,156,967 | 99.63 | 680,871 | 0.37 | ||||||||||
| John P. Dielwart | 184,711,189 | 99.39 | 1,126,649 | 0.61 | ||||||||||
| Alan J. Fohrer | 183,827,004 | 98.92 | 2,010,834 | 1.08 | ||||||||||
| Laura W. Folse | 183,557,637 | 98.77 | 2,280,201 | 1.23 | ||||||||||
| John H. Kousinioris | 184,917,419 | 99.50 | 920,419 | 0.50 | ||||||||||
| Candace J. MacGibbon | 185,275,486 | 99.70 | 562,352 | 0.30 | ||||||||||
| Thomas M. O’Flynn | 169,353,529 | 91.13 | 16,484,309 | 8.87 | ||||||||||
| Bryan D. Pinney | 184,445,303 | 99.25 | 1,392,535 | 0.75 | ||||||||||
| James Reid | 185,232,712 | 99.67 | 605,126 | 0.33 | ||||||||||
| Manjit K. Sharma | 185,215,308 | 99.67 | 622,530 | 0.33 | ||||||||||
| Sandra R. Sharman | 183,128,129 | 98.54 | 2,709,709 | 1.46 | ||||||||||
2.Appointment of Auditors
The appointment of Ernst & Young LLP to serve as the auditors for 2025 was approved. The votes by ballot were received as follows:
| Votes For | Per cent | Withheld | Per cent | ||||||||
| 182,794,376 | 96.74 | 6,167,467 | 3.26 | ||||||||
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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 | ||||||||
| 183,790,462 | 98.90 | 2,047,376 | 1.10 | ||||||||
4.Continuation of Amended and Restated Shareholder Rights Plan
The resolution approving continuation of the Corporation’s Amended and Restated Shareholder Rights Plan was approved. The votes by ballot were received as follows:
| Votes For | Per cent | Against | Per cent | ||||||||
| 181,082,371 | 97.44 | 4,754,201 | 2.56 | ||||||||
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