Meeting details

ALTAGAS LTD.



Proposal 1
Election of CATHERINE M. BEST as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of VICTORIA A. CALVERT as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of DAVID W. CORNHILL as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of ALLAN L. EDGEWORTH as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of DARYL H. GILBERT as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of DAVID M. HARRIS as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of ROBERT B. HODGINS as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of PHILLIP R. KNOLL as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of M. NEIL MCCRANK as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
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 3
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

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