AltaGas Ltd. Announces Election of Board of Directors

 NEWS RELEASE TRANSMITTED BY Marketwired  FOR: AltaGas Ltd.  TSX SYMBOL:  ALA TSX SYMBOL:  ALA.PR.A TSX SYMBOL:  ALA.PR.U TSX SYMBOL:  ALA.PR.E  MAY 2, 2014  AltaGas Ltd. Announces Election of Board of Directors  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:  /T/  ---------------------------------------------------------------------------- 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     ----------------------------------------------------------------------------  /T/  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   -30- FOR FURTHER INFORMATION PLEASE CONTACT:  Investment Community 1-877-691-7199 investor.relations@altagas.ca or Media (403) 269-5701 media.relations@altagas.ca  INDUSTRY:  Energy and Utilities - Oil and Gas , Energy and Utilities - Utilities  SUBJECT:  BRD 
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