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AltaGas Ltd. Announces Election of Board of Directors


AltaGas Ltd. Announces Election of Board of Directors

CALGARY, ALBERTA -- (Marketwired) -- 04/26/13 -- 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.


 
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Nominee                  Votes For     % For    Votes Withheld    % Withheld
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Catherine M. Best        56,830,249    98.55    838,117           1.45      
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David W. Cornhill        53,133,644    92.14    4,534,722         7.86      
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Allan L. Edgeworth       57,142,506    99.09    525,860           0.91      
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Hugh A. Fergusson        56,833,136    98.55    835,230           1.45      
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Daryl H. Gilbert         47,437,250    82.26    10,231,116        17.74     
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Robert B. Hodgins        49,909,110    86.55    7,758,006         13.45     
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Myron F. Kanik           56,811,247    98.51    857,119           1.49      
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David F. Mackie          56,811,431    98.51    856,935           1.49      
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M. Neil McCrank          57,094,344    99.00    574,022           1.00      
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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: www.altagas.ca. Contacts: AltaGas Ltd. Investment Community and Media 1-877-691-7199 investor.relations@altagas.camedia.relations@altagas.ca

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