CALGARY, ALBERTA–(Marketwired – April 27, 2017) – AltaGas Ltd. (“AltaGas”) (TSX:ALA) is pleased to announce the final director election results from its 2017 Annual General Meeting of Shareholders held April 26, 2017. 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 | 76,623,504 | 96.65% | 2,655,393 | 3.35% |
| Victoria A. Calvert | 76,676,200 | 96.72% | 2,602,697 | 3.28% |
| David W. Cornhill | 74,815,688 | 94.37% | 4,463,208 | 5.63% |
| Allan L. Edgeworth | 78,869,168 | 99.48% | 409,728 | 0.52% |
| Daryl H. Gilbert | 69,060,168 | 87.11% | 10,218,730 | 12.89% |
| David M. Harris | 78,442,698 | 98.95% | 836,199 | 1.05% |
| Robert B. Hodgins | 75,635,377 | 95.40% | 3,643,520 | 4.60% |
| Phillip R. Knoll | 78,847,758 | 99.46% | 431,139 | 0.54% |
| David F. Mackie | 73,782,923 | 93.07% | 5,495,975 | 6.93% |
| M. Neil McCrank | 76,549,868 | 96.56% | 2,729,030 | 3.44% |
Results for all agenda items will be available on SEDAR (www.sedar.com) shortly.
AltaGas is an energy infrastructure company 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
AltaGas Ltd.
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