Annual and Special Meeting of Shareholders May 2, 2019
Pentti Karkkainen Introductions and Welcome Pentti Karkkainen Chair of the Board 2
David Cornhill Founder and Director 3
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Neil McCrank Retiring Director 5
Board of Directors Pentti Karkkainen Catherine M. Best Victoria A. Calvert David W. Cornhill Randy Crawford Allan L. Edgeworth Chair of the Board Daryl H. Gilbert Robert B. Hodgins Cynthia Johnston Phillip R. Knoll Terry D.…
Management Team Randy Crawford Tim Watson Corine Bushfield Adrian Chapman President and Chief Executive Vice President Executive Vice President President, U.S. Utilities Executive Officer and Chief Financial and Chief…
Formal Meeting Proceedings 8
Items of Business 1 Presentation of Financial Statements 2 Appointment of the Auditors 3 Election of Directors 4 Non-Binding Advisory Vote on Executive Compensation 5 Vote to Approve Unallocated Options 6 Vote to Reduce the…
Presentation of Financial Statements 10
Appointment of the Auditors Vote on the re-appointment of Ernst & Young LLP as auditors of AltaGas until the next annual meeting, and authorize the Directors of AltaGas to fix their remuneration. 11
Election of Directors Pentti Karkkainen Catherine M. Best Victoria A. Calvert David W. Cornhill Randy Crawford Allan L. Edgeworth Chair of the Board Daryl H. Gilbert Robert B. Hodgins Cynthia Johnston Phillip R. Knoll Terry D.…
Advisory Vote on Compensation Vote on an advisory basis, and not to diminish the roles and responsibilities of the Board of Directors of AltaGas, on AltaGas approach to executive compensation disclosed in AltaGas management…
Vote to Approve Unallocated Options All unallocated options to acquire common shares of AltaGas entitled to be granted under its Option Plan be approved and are authorized to be issued. AltaGas shall have the ability to continue…
Vote to Reduce the Stated Capital of the Common Shares The stated capital account of the common shares of AltaGas be reduced to an amount equal to 1.00 per Share (and in aggregate, approximately 276,176,432). 15
Annual and Special Meeting of Shareholders May 2, 2019
Randy Crawford Focused on Execution Randy Crawford President and Chief Executive Officer 18
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Townsend Complex, British Columbia 21
v North Pine Liquids Separation Facility, British Columbia 22
2018 Performance 1.0B 657M 3.8B Normalized EBITDA1 Normalized FFO1 Non-core asset sales2 1 Non-GAAP measure; see discussion in the advisories 2 Proceeds are before the deduction of transaction costs and expenses 23
Our Strategy We leverage the strength of our assets and expertise along the value chain to connect customers with premier energy solutions from the wellsites of upstream producers to the doorsteps of homes and businesses, and to new…
Q1 Financial Results 466M 376M 202M 0.73 1.7B Normalized Normalized Normalized Normalized Reduction in EBITDA1 FFO1 Net Income1 Net Income Per Net Debt1 Share1 1 Non-GAAP measure; see discussion in the advisories 25
Midstream Segment
Ridley Island Propane Export Terminal, British Columbia 27
Maple Gas VLGC (Very Large Gas Carrier) 28
Integrated Service Offering with Access to Global Markets Increasing returns along the integrated value chain Gas Processing & Gathering Field Fractionation, Liquids Handling Storage and Rail Loading Integrated Economics Export…
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