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Press release from Marketwire

AltaGas Ltd. Announces Election of Board of Directors

Friday, April 26, 2013

AltaGas Ltd. Announces Election of Board of Directors

14:59 EDT Friday, April 26, 2013

CALGARY, ALBERTA--(Marketwired - April 26, 2013) - AltaGas Ltd. ("AltaGas") (TSX:ALA) (TSX:ALA.PR.A) (TSX:ALA.PR.U) is pleased to announce the final director election results from its 2013 annual and special meeting of shareholders. All nominees recommended by management for election were elected for a term ending at the next annual meeting. The detailed results of the vote held April 25, 2013 are set out below.

Nominee Votes For % For Votes Withheld % Withheld
Catherine M. Best 56,830,249 98.55 838,117 1.45
David W. Cornhill 53,133,644 92.14 4,534,722 7.86
Allan L. Edgeworth 57,142,506 99.09 525,860 0.91
Hugh A. Fergusson 56,833,136 98.55 835,230 1.45
Daryl H. Gilbert 47,437,250 82.26 10,231,116 17.74
Robert B. Hodgins 49,909,110 86.55 7,758,006 13.45
Myron F. Kanik 56,811,247 98.51 857,119 1.49
David F. Mackie 56,811,431 98.51 856,935 1.49
M. Neil McCrank 57,094,344 99.00 574,022 1.00

Results for all agenda items will be posted on SEDAR 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:


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AltaGas Ltd.
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