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AltaGas Ltd. Announces Election of Board of Directors


Published on 2013-04-26 12:15:37 - Market Wire
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April 26, 2013 14:59 ET

AltaGas Ltd. Announces Election of Board of Directors

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.

NomineeVotes For% ForVotes Withheld% Withheld
Catherine M. Best56,830,24998.55838,1171.45
David W. Cornhill53,133,64492.144,534,7227.86
Allan L. Edgeworth57,142,50699.09525,8600.91
Hugh A. Fergusson56,833,13698.55835,2301.45
Daryl H. Gilbert47,437,25082.2610,231,11617.74
Robert B. Hodgins49,909,11086.557,758,00613.45
Myron F. Kanik56,811,24798.51857,1191.49
David F. Mackie56,811,43198.51856,9351.49
M. Neil McCrank57,094,34499.00574,0221.00

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: [ www.altagas.ca. ]



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