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:
| 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 |
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
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1-877-691-7199
investor.relations@altagas.ca
Media
(403) 269-5701
media.relations@altagas.ca