0001137171-13-000173.txt : 20130425 0001137171-13-000173.hdr.sgml : 20130425 20130425150835 ACCESSION NUMBER: 0001137171-13-000173 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20130425 FILED AS OF DATE: 20130425 DATE AS OF CHANGE: 20130425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRANSALTA CORP CENTRAL INDEX KEY: 0001144800 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15214 FILM NUMBER: 13782530 BUSINESS ADDRESS: STREET 1: 110 12TH AVE SW BOX 1900 STATION M STREET 2: CALGARY ALBERTA T2P 2MI CITY: CALGARY STATE: A0 ZIP: T2P2M1 BUSINESS PHONE: 403-267-4724 MAIL ADDRESS: STREET 1: 110-12TH AVENUE SW CITY: CALGARY ALBERTA CANADA STATE: A0 ZIP: T2P2M1 6-K 1 transalta6k04252013.htm TRANSALTA CORPORATION - 6-K CA Filed by Filing Services Canada Inc. 403-717-3898

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”

 

 

 

 

 

EX-99.1 2 newsrelease.htm PRESS RELEASE DATED APRIL 25, 2013 ANNOUNCING "TRANSALTA REPORTS ON VOTING RESULTS FROM THE 2013 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS" CA Filed by Filing Services Canada Inc. 403-717-3898

 

 

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.

 

  1. Election of Directors

 

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%

 

 

 

 

  1. Appointment of Auditors

 

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%

 

  

 

   
   

 

  1. Continuation of Shareholder Rights Plan

 

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%

 

 

 

 

  1. Advisory Vote on Executive Compensation

 

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.

 

 

– 30 –

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
   

 

 

 

 

 

 

 

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