ALTAGAS LTD.
Proposal 01
Election of CATHERINE M. BEST as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of VICTORIA A. CALVERT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID W. CORNHILL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ALLAN L. EDGEWORTH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DARYL H. GILBERT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID M. HARRIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT B. HODGINS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PHILLIP R. KNOLL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID F. MACKIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of M. NEIL MCCRANK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO VOTE, IN AN ADVISORY, NON-BINDING CAPACITY, ON A RESOLUTION TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06