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AltaGas Ltd. Announces Election of Board of Directors

Apr 26 2013 12:00AM



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.

----------------------------------------------------------------------------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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Source: Marketwire

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