Vote Now

Vote the BLUE Proxy to protect TransAlta’s future

TransAlta urges shareholders to vote the Blue proxy FOR TransAlta’s director nominees in order to:

  1. Secure a strategic $750 million investment from Brookfield Renewable Partners, a world-class renewable energy investor and operator;
  2. Strengthen TransAlta’s ability to advance its strategy, invest in growth and accelerate the return of capital to shareholders; and
  3. Add world-class renewable energy and capacity market expertise to its Board of Directors.

 

Before you vote:

  1. Read the Notice of Annual and Special Meeting of Shareholders and Management Proxy Circular: TransAlta encourages shareholders to read the Circular to gain insight into the extensive efforts undertaken to seek and reflect shareholder input, assess a wide range of strategic alternatives, engage constructively with shareholders, and secure an outstanding transaction with a leading global renewable energy investor and operator to advance its strategy. The Circular also addresses TransAlta’s recent engagement with Mangrove Partners (“Mangrove”) and Bluescape Energy Partners (“Bluescape”), which have notified the Company that they intend to nominate director candidates.
  2. For more information, read our recent new release TransAlta Files Management Information Circular, Highlights to Advance Clean Energy Strategy.

 

Investor Centre

What makes TransAlta a solid investment? What should investors expect from the company?

How to vote:

 

If you’re a Registered Shareholder:

Voting by Internet:

Go to www.astvotemyproxy.com and follow the voting instructions. You will require a 13-digit Control Number (located on the front of your BLUE proxy) to identify yourself.

Voting by Phone Call: 

To vote by phone call toll-free at 1.888.489.7352 (English and French). You will require a 13-digit Control Number (located on the lower left corner of your BLUE proxy) to identify yourself.

Voting by Fax or Email: 

Complete, sign and date your BLUE form of proxy and return it by fax to 1.866.781.3111 toll-free (within Canada and the United States) or 1.416.368.2502 (outside Canada and the United States). On the fax please write: To AST Trust Company (Canada), Attention: Proxy Department. Or scan and email to proxyvote@astfinancial.com.

Voting by Mail or Delivery: 

Complete, date and sign your BLUE form of proxy and return it to:AST Trust Company
Attention: Proxy Department
P.O. Box 721,
Agincourt, Ontario M1S 0A1

If you are a Canadian Non-Registered (Beneficial) Shareholder:

Voting by Internet:

Go to www.proxyvote.com and follow the voting instructions on the screen. You will require a 16-digit Control Number (located on the front of your BLUE VIF) to identify yourself.

Voting by Phone Call: 

To vote by phone call 1.800.474.7493 (English) or 1.800.474.7501 (French). You will require a 16-digit Control Number (located on the front of your BLUE VIF) to identify yourself.

Voting by Fax: 

Complete, sign and date your BLUE VIF and return it by fax to 905.507.7793 or 514.281.8911.

Voting by Mail or Delivery: 

Complete, sign and date your BLUE VIF and return it in the postage prepaid envelope.

If you are a United States Non-Registered (Beneficial) Shareholder:

Voting by Internet:

Go to www.proxyvote.com and follow the voting instructions on the screen. You will require a Control Number (located on the front of your BLUE VIF) to identify yourself.

Voting by Phone Call: 

To vote by phone call 1.800.454.8683 then follow the voting instructions on your BLUE VIF. You will require a Control Number (located on the front of your BLUE VIF) to identify yourself.

Voting by Fax: 

Complete, sign, and date your BLUE VIF and return it by fax to the fax number(s) listed on your BLUE VIF.

 

Voting by Mail or Delivery: 

Complete, sign, and date your BLUE VIF and return it in the postage prepaid envelope provided to the address set out on the envelope.

If you have any questions about the Meeting, please contact Kingsdale Advisors, TransAlta’s strategic shareholder advisor and proxy solicitation agent, by telephone at 1-877-659-1820 (toll-free in North America) or 1-416-867-2272 (collect outside North America) or by email at contactus@kingsdaleadvisors.com.