0001137171-16-000289.txt : 20160425 0001137171-16-000289.hdr.sgml : 20160425 20160422185720 ACCESSION NUMBER: 0001137171-16-000289 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160422 FILED AS OF DATE: 20160425 DATE AS OF CHANGE: 20160422 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: 161587611 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 transalta6k04222016.htm TRANSALTA CORPORATION - 6-K JA Filed by Filing Services Canada Inc. 403-717-3898

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2016

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): ____

 
 

I

The document listed below as Exhibit 99.1 to this Form 6-K is a copy of the Registrant’s news release dated April 22, 2016 announcing “TransAlta shareholders approve all resolutions at the Annual and Special Meeting of Shareholders.”

 

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 22, 2016 announcing “TransAlta shareholders approve all resolutions at the 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

 

TransAlta Corporation
   
By:   /s/Donald Tremblay
        Donald Tremblay
        Chief Financial Officer

Date: April 22, 2016

 
 

 

EXHIBIT INDEX

99.1 Press release dated April 22, 2016 announcing “TransAlta shareholders approve all resolutions at the Annual and Special Meeting of Shareholders.”

 

 

 

 

EX-99.1 2 newsrelease.htm PRESS RELEASE DATED APRIL 22, 2016 ANNOUNCING TRANSALTA SHAREHOLDERS APPROVE ALL RESOLUTIONS AT THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS. JA Filed by Filing Services Canada Inc. 403-717-3898
 

 

News Release

   
   

 

TransAlta shareholders approve all resolutions at the Annual and

Special Meeting of Shareholders

 

CALGARY, Alberta (April 22, 2016) – TransAlta Corporation ("TransAlta") (TSX: TA; NYSE: TAC) held its Annual and Special Meeting of Shareholders on April 22, 2016 in Calgary, Alberta. A total of 125,730,698 common shares, representing 43.67% of the shares outstanding, were represented in person and by proxy at the meeting.

 

The following resolutions were approved by shareholders:

 

1.Election of Directors

 

The nine director nominees were elected by a show of hands. Proxies were received as follows:

 

Nominee Votes For Percent Withheld Percent
John P. Dielwart 118,187,887 98.00% 2,412,941 2.00%
Timothy W. Faithfull 115,338,336 95.64% 5,262,492 4.36%
Dawn L. Farrell 116,309,199 96.44% 4,291,629 3.56%
Alan J. Fohrer 118,300,587 98.09% 2,300,241 1.91%
Gordon D. Giffin 114,788,071 95.18% 5,812,757 4.82%
P. Thomas Jenkins 117,831,284 97.70% 2,769,544 2.30%
Yakout Mansour 118,134,448 97.95% 2,466,380 2.05%
Georgia R. Nelson 117,311,342 97.27% 3,289,486 2.73%
Beverlee F. Park 118,098,113 97.92% 2,502,715 2.08%

 

 
 

2.Appointment of Auditors

 

The Appointment of Ernst & Young LLP to serve as the independent auditors for 2016 was approved by a show of hands. Proxies were received as follows:

 

Votes For Percent Withheld Percent
122,446,551 97.49% 3,147,252 2.51%

  

3.Continuation of Shareholder Rights Plan

 

The vote on the resolution to continue, ratify, confirm and approve the Shareholder Rights Plan was approved by a show of hands. Proxies were received as follows:

 

Votes For Percent Votes Against Percent
116,856,816 96.90% 3,743,514 3.10%

 

4.Advisory Vote on Executive Compensation

 

The non-binding advisory vote to accept TransAlta's approach to executive compensation was conducted by ballot, and approved as follows:

 

Votes For Percent Votes Against Percent
114,134,648 94.64% 6,466,180 5.36%

 

About TransAlta:

 

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 wind, hydro, solar, 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 recognized on CDP's Canadian Climate Disclosure Leadership Index (CDLI), which includes Canada's top 20 leading companies reporting on climate change, and has been selected by Corporate Knights as one of Canada’s Top 50 Best Corporate Citizens and is recognized globally for its leadership on sustainability and corporate responsibility standards by FTSE4Good.

 

For more information about TransAlta, visit our web site at transalta.com, or follow us on Twitter @TransAlta.

 

For more information:

Investor Inquiries:   Media Inquiries:
Jaeson Jaman  

Stacey Hatcher

Manager, Investor Relations   Manager, Communications
Phone: 1-800-387-3598 in Canada and U.S.   Phone: Toll-free media number: 1-855-255-9184
Email: investor_relations@transalta.com   Email: ta_media_relations@transalta.com
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