Kousinioris184,917,41999.50%920,4190.50%Candace J.MacGibbon185,275,48699.70%562,3520.30%Thomas M.O’Flynn169,353,52991.13%16,484,3098.87%Bryan D.Pinney184,445,30399.25%1,392,5350.75%James Reid185,232,71299.67%605,1260.33%Manjit K.Sharma185,215,30899.67%622,5300.33%Sandra R.Sharman183,128,12998.54%2,709,7091.46% 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 ForPer centAbstainedPer cent182,794,37696.74%6,167,4673.26% Advisory Vote on Executive Compensation (also known as "say-on-pay”) The non-binding advisory vote on the Company's approach to executive compensation or say-on-pay was approved. The votes by ballot were received as follows: Votes ForPer centAgainstPer cent183,790,46298.90%2,047,3761.10% Approval of the Company’s Amended and Restated Shareholder Rights Plan The resolution approving the continuation of the Company’s Amended and Restated Shareholder Rights Plan was approved.
The votes by ballot were received as follows: Votes ForPer centAgainstPer cent181,082,37197.44%4,754,2012.56% About TransAlta Corporation: TransAlta owns, operates and develops a diverse fleet of electrical power generation assets in Canada, the United States and Australia with a focus on long-term shareholder value.
The following resolutions were considered by shareholders: Election of Directors The eleven director nominees proposed by management were elected. The votes by ballot were received as follows: NomineeVotes ForPer centAgainstPer centBrian Baker185,156,96799.63%680,8710.37%John P.Dielwart184,711,18999.39%1,126,6490.61%Alan J.Fohrer183,827,00498.92%2,010,8341.08%Laura W.Folse183,557,63798.77%2,280,2011.23%John H.
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