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GAS > SEC Filings for GAS > Form 8-K on 1-May-2013All Recent SEC Filings

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Form 8-K for AGL RESOURCES INC


1-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

AGL Resources Inc. (the "Company") held its annual meeting of shareholders in Atlanta, Georgia on April 30, 2013. Holders of an aggregate of 117,864,710 shares of the Company's common stock at the close of business on February 21, 2013, were entitled to vote at the meeting, of which 102,419,360 or 86.9% of the eligible voting shares were represented in person or by proxy. At the annual meeting, the shareholders were presented with four proposals as set forth in the Company's proxy statement. The shareholders voted as follows:

Proposal 1 - Election of Directors

Nominee                  For        Withheld  Broker Non-votes

Sandra N. Bane           80,809,748 736,843   20,872,769
Thomas D. Bell, Jr.      80,826,512 720,079   20,872,769
Norman R. Bobins         80,050,343 1,496,248 20,872,769
Charles R. Crisp         80,802,481 744,110   20,872,769
Brenda J. Gaines         71,822,913 9,723,678 20,872,769
Arthur E. Johnson        80,578,174 968,417   20,872,769
Wyck A. Knox, Jr.        80,544,389 1,002,202 20,872,769
Dennis M. Love           80,647,207 899,384   20,872,769
Charles H. "Pete" McTier 80,634,096 912,495   20,872,769
Dean R. O'Hare           80,767,482 779,109   20,872,769
Armando J. Olivera       80,705,487 841,104   20,872,769
John E. Rau              80,795,298 751,293   20,872,769
James A. Rubright        79,566,750 1,979,841 20,872,769
John W. Somerhalder II   79,599,216 1,947,375 20,872,769
Bettina M. Whyte         80,802,288 744,303   20,872,769
Henry C. Wolf            80,748,390 798,201   20,872,769

Proposal 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2013.

For              101,344,578
Against              666,875
Abstain              407,907
Broker Non-Votes        None

Proposal 3 - Approval of a non-binding resolution to approve the compensation of the Company's named executive officers.

For              78,075,056
Against           2,268,876
Abstain           1,202,659

Broker Non-Votes 20,872,769



Proposal 4 - Approval of a shareholder resolution to approve a gender identity
non-discrimination policy.

For              26,946,467
Against          38,700,086
Abstain          15,900,038

Broker Non-Votes 20,872,769


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