FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16
or 15d-16
of the Securities Exchange Act of 1934
For the month of April, 2013
TRANSALTA CORPORATION
(Translation of registrant’s name into English)
110-12th Avenue S.W., Box 1900, Station “M”, Calgary, Alberta, T2P 2M1
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F____ Form 40-F X
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _____ No X
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________
I
The document listed below as Exhibit 99.1 to this Form 6-K is a copy of the Registrant’s news release date April 25, 2013. This news release is being furnished, not filed, and will not be incorporated by reference into any registration statement filed by TransAlta Corporation under the Securities Act of 1933, as amended.
99.1 | Press release dated April 25, 2013 announcing “TransAlta Reports on Voting Results from the 2013 Annual and Special Meeting of Shareholders” |
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 | |||
By: | /s/Maryse St.-Laurent | ||
Maryse St.-Laurent | |||
Vice President & Corporate Secretary |
Date: April 25, 2013
EXHIBIT INDEX
99.1 | Press release dated April 25, 2013 announcing “TransAlta Reports on Voting Results from the 2013 Annual and Special Meeting of Shareholders” |
TransAlta Reports on Voting Results from the
2013 Annual and Special Meeting of Shareholders
CALGARY, Alberta (April 25, 2013) – The Annual and Special Meeting of Shareholders (the “Meeting”) of TransAlta Corporation (“TransAlta” or the “Corporation”) (TSX: TA; NYSE: TAC) was held on April 23, 2013 in Calgary, Alberta. Each of the matters voted upon at the Meeting is discussed in detail in the Corporation’s Management Proxy Circular dated March 5, 2013, which can be found on TransAlta’s website: http://www.transalta.com/investor-centre/reports-and-filings/transalta-corporation/mgmt-proxy-circs. The voting results for each matter presented at the Meeting are provided below:
The total number of shares represented by shareholders present in person and by proxy at the meeting was 95,884,818, representing 37.10% of the Corporation’s outstanding shares. Shareholders in attendance at the meeting represented 165,880 shares.
The eleven director nominees proposed by management were elected by a show of hands. Proxies were received as follows:
Nominee | Votes For | Percent | Withheld | Percent |
William D. Anderson | 89,682,152 | 97.00% | 2,774,277 | 3.00% |
Timothy W. Faithfull | 90,459,815 | 97.84% | 1,996,614 | 2.16% |
Dawn L. Farrell | 90,722,963 | 98.13% | 1,733,466 | 1.87% |
Alan J. Fohrer | 90,634,733 | 98.03% | 1,821,196 | 1.97% |
Gordon D. Giffin | 89,576,104 | 96.88% | 2,881,225 | 3.12% |
C. Kent Jespersen | 88,767,420 | 96.01% | 3,688,805 | 3.99% |
Michael M. Kanovsky | 90,809,004 | 98.22% | 1,647,425 | 1.78% |
Gordon S. Lackenbauer | 90,645,440 | 98.04% | 1,809,989 | 1.96% |
Karen E. Maidment | 90,634,388 | 98.03% | 1,822,041 | 1.97% |
Yakout Mansour | 90,690,954 | 98.09% | 1,766,078 | 1.91% |
Martha C. Piper | 90,291,484 | 97.66% | 2,164,945 |
2.34%
|
The Appointment of Ernst & Young LLP to serve as the independent auditors for 2013 was approved by a show of hands. Proxies were received as follows:
Votes For | Percent | Withheld | Percent |
93,928,144 | 98.13% | 1,790,794 |
1.87%
|
The vote conducted by ballot, approved the resolution continuing, ratifying, confirming and approving the Shareholder Rights Plan. The results of the ballot were as follows:
Votes For | Percent | Votes Against | Percent |
77,917,462 | 84.17% | 14,656,216 | 15.83% |
The vote conducted by ballot, approved, on an advisory basis, management’s approach to executive compensation. The results of the ballot were as follows:
Votes For | Percent | Votes Against | Percent |
85,283,991 | 92.13% | 7,283,908 |
7.87%
|
TransAlta is a power generation and wholesale marketing company focused on creating long-term shareholder value. TransAlta maintains a low-to-moderate risk profile by operating a highly contracted portfolio of assets in Canada, the United States and Australia. TransAlta’s focus is to efficiently operate geothermal, wind, hydro, natural gas and coal facilities in order to provide customers with a reliable, low-cost source of power. For over 100 years, TransAlta has been a responsible operator and a proud contributor to the communities in which it works and lives. TransAlta has been selected by Jantzi-Sustainalytics as one of Canada’s Top 50 Socially Responsible Companies since 2009 and is recognized globally for its leadership on sustainability and corporate responsibility standards by FTSE4Good. TransAlta is Canada’s largest investor-owned renewable energy provider.
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For more information:
Investor inquiries: | Media inquiries: |
Brent Ward | Stacey Hatcher |
Director, Corporate Finance and Investor Relations | Senior Corporate Relations Advisor |
Phone: 1-800-387-3598 in Canada and U.S. | Cell: 587-216-2242 |
Email: investor_relations@transalta.com | Toll-free media number: 1-855-255-9184 |
Alternate local number: 403-267-2540 | |