CALGARY, ALBERTA--(Marketwired - April 21, 2016) - AltaGas Ltd. ("AltaGas") (TSX:ALA) is pleased to announce the final director election results from its 2016 Annual and Special Meeting of Shareholders held April 20, 2016. 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 | 75,216,630 | 93.24 | 5,454,987 | 6.76 |
| Victoria A. Calvert | 80,508,262 | 99.80 | 163,355 | 0.20 |
| David W. Cornhill | 79,228,504 | 98.21 | 1,443,113 | 1.79 |
| Allan L. Edgeworth | 80,384,322 | 99.64 | 287,295 | 0.36 |
| Hugh A. Fergusson | 76,959,038 | 95.40 | 3,712,579 | 4.60 |
| Daryl H. Gilbert | 59,976,542 | 74.35 | 20,695,075 | 25.65 |
| Robert B. Hodgins | 78,714,667 | 97.57 | 1,956,950 | 2.43 |
| Phillip R. Knoll | 80,563,035 | 99.87 | 108,582 | 0.13 |
| David F. Mackie | 76,578,523 | 94.93 | 4,093,094 | 5.07 |
| M. Neil McCrank | 80,457,253 | 99.73 | 214,364 | 0.27 |
Results for all agenda items will be available on SEDAR (www.sedar.com) 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.
Contact Information:
1-877-691-7199
investor.relations@altagas.ca
Media
403-691-7197
media.relations@altagas.ca