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GAS > SEC Filings for GAS > Form 8-K on 30-Apr-2014All Recent SEC Filings

Show all filings for AGL RESOURCES INC

Form 8-K for AGL RESOURCES INC


30-Apr-2014

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 29, 2014. Holders of an aggregate of 119,202,412 shares of the Company's common stock at the close of business on February 18, 2014, were entitled to vote at the meeting, of which 102,112,750 or 85.67% of the eligible voting shares were represented in person or by proxy. At the annual meeting, the shareholders were presented with six 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             79,384,588         606,620              22,131,542
Thomas D. Bell, Jr.        79,338,167         653,041              22,131,542
Norman R. Bobins           78,104,543       1,886,665              22,131,542
Charles R. Crisp           79,107,929         883,279              22,131,542
Brenda J. Gaines           71,252,732       8,738,476              22,131,542
Arthur E. Johnson          79,095,707         895,501              22,131,542
Wyck A. Knox, Jr.          79,046,749         944,459              22,131,542
Dennis M. Love             79,189,698         801,510              22,131,542
Dean R. O'Hare             79,356,795         634,413              22,131,542
Armando J. Olivera         79,401,860         589,348              22,131,542
John E. Rau                79,375,582         615,626              22,131,542
James A. Rubright          79,164,298         826,910              22,131,542
John W. Somerhalder II     77,928,096       2,063,112              22,131,542
Bettina M. Whyte           79,317,177         674,031              22,131,542
Henry C. Wolf              79,303,122         688,086              22,131,542

Proposal 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2014.

For                  101,006,027
Against                  798,317
Abstain                  318,406
Broker Non-Votes            None

Proposal 3 - Advisory vote on executive compensation.

For                  76,412,272
Against               2,314,193
Abstain               1,264,743
Broker Non-Votes     22,131,542

Proposal 4 - Adoption of an amendment and restatement of our amended and restated employee stock purchase plan.

For                  77,533,482
Against               1,681,212
Abstain                 776,514
Broker Non-Votes     22,131,542


Proposal 5 - Shareholder proposal on gender identity non-discrimination policy.

For                   27,121,701
Against               45,287,969
Abstain                7,581,538
Broker Non-Votes      22,131,542

Proposal 6 - Shareholder proposal on majority voting standard for director elections.

For                  40,132,050
Against              39,209,445
Abstain                 649,713
Broker Non-Votes     22,131,542


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