AltaGas Ltd. Announces Election of Directors
CALGARY, May 2, 2019 /CNW/ - AltaGas Ltd. ("AltaGas") (TSX:ALA) is pleased to announce the final director election results from its 2019 Annual and Special Meeting of Shareholders held on May 2, 2019 (the "Meeting"). 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 | 89,425,511 | 88.02 | 12,173,132 | 11.98 |
Victoria A. Calvert | 88,659,225 | 87.26 | 12,939,418 | 12.74 |
David W. Cornhill | 95,876,654 | 94.37 | 5,721,989 | 5.63 |
Randall L. Crawford | 98,146,741 | 96.60 | 3,451,902 | 3.40 |
Allan L. Edgeworth | 87,594,368 | 86.22 | 14,004,275 | 13.78 |
Daryl H. Gilbert | 81,405,996 | 80.13 | 20,192,647 | 19.87 |
Robert B. Hodgins | 93,440,335 | 91.97 | 8,158,308 | 8.03 |
Cynthia Johnston | 98,516,096 | 96.97 | 3,082,547 | 3.03 |
Pentti O. Karkkainen | 99,221,737 | 97.66 | 2,376,906 | 2.34 |
Phillip R. Knoll | 97,326,573 | 95.80 | 4,272,070 | 4.20 |
Terry D. McCallister | 95,208,767 | 93.71 | 6,389,876 | 6.29 |
Details of voting results on all matters considered at the Meeting will be available in the report of voting results posted under AltaGas' profile on SEDAR at www.sedar.com.
AltaGas would like to extend its sincere thanks and best wishes to Neil McCrank, who has retired from the Board of Directors. Mr. McCrank has been a valued director of AltaGas (and its predecessors) since 2007.
About AltaGas
AltaGas is an energy infrastructure company with a focus on regulated utilities, midstream, and power. AltaGas creates value by growing and optimizing its energy infrastructure, including a focus on clean energy sources. For more information visit: www.altagas.ca.
SOURCE AltaGas Ltd.
