Past Meeting

Spectra Energy Corp., May 01, 2012 Annual Meeting

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Proposals

1.1	Elect Director William T. Esrey	4 - 1 (see votes)
1.2	Elect Director Gregory L. Ebel	4 - 1 (see votes)
1.3	Elect Director Austin A. Adams	4 - 1 (see votes)
1.4	Elect Director Joseph Alvarado	4 - 1 (see votes)
1.5	Elect Director Pamela L. Carter	4 - 1 (see votes)
1.6	Elect Director F. Anthony Comper	4 - 1 (see votes)
1.7	Elect Director Peter B. Hamilton	10 - 8 (see votes)
1.8	Elect Director Dennis R. Hendrix	4 - 1 (see votes)
1.9	Elect Director Michael McShane	4 - 1 (see votes)
1.10	Elect Director Joseph H. Netherland	4 - 1 (see votes)
1.11	Elect Director Michael E.J. Phelps	4 - 1 (see votes)
2	Ratify Auditors	4 - 1 (see votes)
3	Amend Bylaws	5 - 0 (see votes)
4	Advisory Vote to Ratify Named Executive Officers' Compensation	4 - 1 (see votes)