UNITED STATES
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 2024

Commission File Number: 001-15214

TransAlta Corporation
(Translation of registrant's name into English)

1400, 1100 - 1st Street S.E.
(Address of principal executive office)

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

 

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    
  (Registrant)
   
  
Date: April 25, 2024     /s/ Todd Stack    
  Todd Stack
  Executive Vice President Finance and Chief Financial Officer
  

 

EXHIBIT INDEX

Exhibit Number Description
   
99.1 TransAlta Corporation Announces Results of the Annual Meeting of Shareholders and Election of all Directors

EXHIBIT 99.1

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:

NomineeVotes ForPer centAgainstPer cent
John P. Dielwart187,971,08799.50%952,2080.50%
Alan J. Fohrer187,736,51799.37%1,186,6020.63%
Laura W. Folse187,808,26199.41%1,116,9580.59%
Harry A. Goldgut188,080,39799.55%842,8980.45%
John H. Kousinioris187,992,59199.51%930,5480.49%
Candace J. MacGibbon187,620,47199.31%1,304,7680.69%
Thomas M. O’Flynn182,108,66796.39%6,814,4523.61%
Bryan D. Pinney188,013,64399.52%909,6320.48%
James Reid188,104,66799.57%818,6280.43%
Manjit K. Sharma187,918,41799.47%1,004,8240.53%
Sandra R. Sharman186,504,89398.72%2,420,3261.28%
Sarah A. Slusser187,989,86099.50%935,3790.50%
     

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
192,404,38798.88%2,182,8971.12%
    

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 cent
187,077,75199.02%1,848,3740.98%
    

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. TransAlta provides municipalities, medium and large industries, businesses and utility customers with clean, affordable, energy efficient and reliable power. Today, TransAlta is one of Canada’s largest producers of wind power and Alberta’s largest producer of hydro-electric power. For over 112 years, TransAlta has been a responsible operator and a proud member of the communities where we operate and where our employees work and live. TransAlta aligns its corporate goals with the UN Sustainable Development Goals and the Future-Fit Business Benchmark, which also defines sustainable goals for businesses. Our reporting on climate change management has been guided by the International Financial Reporting Standards (IFRS) S2 Climate-related Disclosures Standard and the Task Force on Climate-related Financial Disclosures (TCFD) recommendations. TransAlta has achieved a 66 per cent reduction in GHG emissions or 21.3 million tonnes CO2e since 2015 and received an upgraded MSCI ESG rating of AA.

For more information about TransAlta, visit our web site at transalta.com.

For more information:

Investor Inquiries:Media Inquiries:
Phone: 1-800-387-3598 in Canada and USPhone: 1-855-255-9184
Email: investor_relations@transalta.comEmail: ta_media_relations@transalta.com

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