| TRANSALTA CORPORATION | 30/04/2009 AGM | |
|---|---|---|
| 1.1 | Elect W.D. Anderson | For |
| 1.2 | Elect S.L. Baum | For |
| 1.3 | Elect S.J. Bright | For |
| 1.4 | Elect T.W. Faithfull | For |
| 1.5 | Re-elect G.D. Giffin | For |
| 1.6 | Re-elect C.K. Jespersen | For |
| 1.7 | Re-elect M.M. Kanovsky | For |
| 1.8 | Re-elect D.S. Kaufman | For |
| 1.9 | Re-elect G.S. Lackenbauer | For |
| 1.10 | Re-elect M.C. Piper | For |
| 1.11 | Re-elect S.G. Snyder | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | For |