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AltaGas Ltd. Announces Election of Directors

April 21, 2016

CALGARY, ALBERTA--(Marketwired - April 21, 2016) - AltaGas Ltd. ("AltaGas") (TSX:ALA) is pleased to announce the final director election results from its 2016 Annual and Special Meeting of Shareholders held April 20, 2016. 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 75,216,630 93.24 5,454,987 6.76
Victoria A. Calvert 80,508,262 99.80 163,355 0.20
David W. Cornhill 79,228,504 98.21 1,443,113 1.79
Allan L. Edgeworth 80,384,322 99.64 287,295 0.36
Hugh A. Fergusson 76,959,038 95.40 3,712,579 4.60
Daryl H. Gilbert 59,976,542 74.35 20,695,075 25.65
Robert B. Hodgins 78,714,667 97.57 1,956,950 2.43
Phillip R. Knoll 80,563,035 99.87 108,582 0.13
David F. Mackie 76,578,523 94.93 4,093,094 5.07
M. Neil McCrank 80,457,253 99.73 214,364 0.27

Results for all agenda items will be available on SEDAR (www.sedar.com) shortly.

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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