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AltaGas Ltd. Announces Election of Board of Directors

May 02, 2014

CALGARY, ALBERTA--(Marketwired - May 2, 2014) - AltaGas Ltd. ("AltaGas") (TSX:ALA) (TSX:ALA.PR.A) (TSX:ALA.PR.U) (TSX:ALA.PR.E) is pleased to announce the final director election results from its 2014 Annual Meeting of Shareholders held May 1, 2014. All nominees recommended by management for election were elected for a term ending at the next annual meeting. The detailed results of the vote are set out below:

Nominee Votes For % For Votes Withheld % Withheld
Catherine M. Best 64,133,856 99.08 597,622 0.92
David W. Cornhill 62,551,873 96.63 2,179,605 3.37
Allan L. Edgeworth 64,697,987 99.95 33,491 0.05
Hugh A. Fergusson 64,459,269 99.58 272,209 0.42
Daryl H. Gilbert 53,381,926 82.47 11,349,552 17.53
Robert B. Hodgins 57,564,094 88.93 7,167,384 11.07
Myron F. Kanik 63,572,215 98.21 1,158,363 1.79
David F. Mackie 63,708,778 98.42 1,021,800 1.58
M. Neil McCrank 64,333,967 99.39 396,611 0.61

Results for all agenda items are available on SEDAR.

AltaGas is an energy infrastructure business with a focus on natural gas, power and regulated utilities. AltaGas creates value by acquiring, growing and optimizing its energy infrastructure, including a focus on clean energy sources. For more information visit: www.altagas.ca


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