| TRANSALTA CORPORATION | 28/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect William D. Anderson | Withhold |
| 1.02 | Elect John P. Dielwart | For |
| 1.03 | Elect Timothy W. Faithfull | Withhold |
| 1.04 | Elect Dawn L. Farrell | For |
| 1.05 | Elect Alan J. Fohrer | For |
| 1.06 | Elect Gordon D. Giffin | Withhold |
| 1.07 | Elect P. Thomas Jenkins | For |
| 1.08 | Elect Yakout Mansour | For |
| 1.09 | Elect Georgia R. Nelson | For |
| 1.10 | Elect Beverlee F. Park | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Advisory vote on executive compensation | Oppose |