AGL RESOURCES INC.
Proposal 1A.
ELECTION OF DIRECTOR: SANDRA N. BANE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: NORMAN R. BOBINS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: CHARLES R. CRISP
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: BRENDA J. GAINES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: WYCK A. KNOX, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: DENNIS M. LOVE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: DEAN R. O'HARE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: ARMANDO J. OLIVERA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: JOHN E. RAU
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L.
ELECTION OF DIRECTOR: JAMES A. RUBRIGHT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1M.
ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1N.
ELECTION OF DIRECTOR: BETTINA M. WHYTE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1O.
ELECTION OF DIRECTOR: HENRY C. WOLF
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5.
SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY.
Caisse vote:
For
Applicable policy or principle:
PR_12
Proposal 6.
SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS.
Caisse vote:
For
Applicable policy or principle:
PR_13_01