8K Shell 2015 Annual Shareholders Meeting


SECURITIES AND EXCHANGE COMMISSION
Washington, DC   20549
 
FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) May 12, 2015
 
VECTREN CORPORATION
(Exact name of registrant as specified in its charter)
 


Commission
File No.
Registrant, State of Incorporation, Address,
and Telephone Number
I.R.S Employer
Identification No.
 
 
 
1-15467
Vectren Corporation
35-2086905
 
(An Indiana Corporation)
 
 
One Vectren Square,
 
 
Evansville, Indiana 47708
 
 
(812) 491-4000
 
 
 
 

Former name or address, if changed since last report:
N/A

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))









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

The 2015 Annual Meeting of Shareholders ("Annual Meeting") of Vectren Corporation (the Company) was held on May 12, 2015. At the Annual Meeting, three proposals were submitted to, and approved by, the Company's shareholders. The proposals are described in more detail in the Company's proxy statement filed with the Commission on March 23, 2015. The final voting results were as follows:

Proposal 1

For the election of the following named persons as directors of the Company to serve, respectively, as such directors for a one-year term and/or until their successors shall be duly elected and shall qualify, as follows:

Nominee
Votes For
Votes Withheld
Broker Non-Votes
Carl L. Chapman
56,220,791

1,662,922

16,840,232

James H. DeGraffenreidt, Jr.
56,524,617

1,359,096

16,840,232

John D. Engelbrecht
57,131,242

752,472

16,840,232

Anton H. George
56,341,113

1,542,601

16,840,232

Martin C. Jischke
57,163,513

720,201

16,840,232

Robert G. Jones
57,250,380

633,333

16,840,232

J. Timothy McGinley
52,367,480

5,516,234

16,840,232

Patrick K. Mullen
57,205,026

678,687

16,840,232

R. Daniel Sadlier
57,117,524

766,189

16,840,232

Michael L. Smith
56,494,159

1,389,554

16,840,232

Jean L. Wojtowicz
57,089,325

794,388

16,840,232


Proposal 2

Approve the non-binding advisory resolution approving the compensation of Vectren's named executive officers:

Votes For
Votes Against
Votes Abstained
Broker Non-Votes
55,306,545

1,689,575

887,593

16,840,232


Proposal 3

Ratify the reappointment of Deloitte & Touche, LLP as independent registered public accounting firm for the Company and its subsidiaries for 2015:

Votes For
Votes Against
Votes Abstained
Broker Non-Votes
73,894,900

570,537

258,508















SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
VECTREN CORPORATION

 
 
May 13, 2015
 
 
 
 
 
 
 
 
 
By:  /s/ M. Susan Hardwick
 
 
 
M. Susan Hardwick
 
 
 
Senior Vice President and Chief Financial Officer