| TRANSALTA CORPORATION | 22/04/2016 AGM | |
|---|---|---|
| 1i | Elect John P. Dielwart | For |
| 1ii | Elect Timothy W. Faithfull | For |
| 1iii | Elect Dawn Farrell | For |
| 1iv | Elect Alan J. Fohrer | For |
| 1v | Elect Gordon D. Giffin | For |
| 1vi | Elect P. Thomas Jenkins | For |
| 1vii | Elect Yakout Mansour | For |
| 1viii | Elect Georgia R. Nelson | For |
| 1ix | Elect Beverlee F. Park | For |
| 2 | Receive financial statements | Non-Voting |
| 3 | Appoint the auditors | Withhold |
| 4 | Approve Shareholder Rights Plan | Oppose |
| 5 | Advisory vote on executive compensation | Oppose |