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SE > SEC Filings for SE > Form 8-K on 6-May-2013All Recent SEC Filings

Show all filings for SPECTRA ENERGY CORP. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

Spectra Energy Corp (the "Company") held its annual meeting of shareholders on April 30, 2013. The shareholders elected all of the Company's nominees for directors to serve for a one year term until the 2014 annual meeting of shareholders; ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2013; and approved compensation of the Company's named executive officers on an advisory basis. The shareholders did not approve any of the shareholder proposals, which are listed below.

Proposal 1 - Election of Directors
Nominees                                         For             Against          Abstain          Non-Votes
William T. Esrey                              441,159,907         3,158,368        3,511,792       112,737,487
Gregory L. Ebel                               442,010,428         2,293,527        3,526,112       112,737,487
Austin A. Adams                               441,642,442         2,547,404        3,640,221       112,737,487
Joseph Alvarado                               435,791,442         8,384,822        3,653,803       112,737,487
Pamela L. Carter                              435,446,731         8,757,546        3,625,790       112,737,487
F. Anthony Comper                             435,753,240         8,446,673        3,630,154       112,737,487
Peter B. Hamilton                             441,664,725         2,514,243        3,651,099       112,737,487
Dennis R. Hendrix                             434,238,875        10,009,553        3,581,639       112,737,487
Michael McShane                               438,993,867         5,212,138        3,624,062       112,737,487
Michael G. Morris                             412,959,661        30,899,793        3,970,613       112,737,487
Michael E. J. Phelps                          435,615,198         8,551,203        3,663,666       112,737,487

Proposal 2                                       For             Against          Abstain          Non-Votes
Ratification of Deloitte & Touche LLP as
independent registered public accounting
firm for 2013                                 556,226,265         2,701,964        1,639,325

Proposal 3                                       For             Against          Abstain          Non-Votes
Approval of an advisory vote on executive
compensation                                  420,109,423        19,298,416        8,422,228       112,737,487

Proposal 4                                       For             Against          Abstain          Non-Votes
Shareholder Proposal - Political
Contributions                                 131,521,809       263,173,650       53,134,608       112,737,487

Proposal 5                                       For             Against          Abstain          Non-Votes
Shareholder Proposal - Fugitive Methane
Emissions Report                              137,984,013       252,131,224       57,714,830       112,737,487

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