8K - 2014 Annual Shareholder Mtg
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 22, 2014
 
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:
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
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 2014 Annual Meeting of Shareholders ("Annual Meeting") of the Company was held on May 22, 2014. 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 24, 2014. 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
55,087,133

1,483,672

17,041,144

James H. DeGraffenreidt, Jr.
55,957,055

613,750

17,041,144

Niel C. Ellerbrook
55,947,732

623,073

17,041,144

John D. Engelbrecht
55,960,829

609,976

17,041,144

Anton H. George
55,747,741

823,064

17,041,144

Martin C. Jischke
55,902,047

668,758

17,041,144

Robert G. Jones
56,007,556

563,249

17,041,144

J. Timothy McGinley
55,734,042

836,763

17,041,144

R. Daniel Sadlier
55,883,393

687,412

17,041,144

Michael L. Smith
55,945,720

625,085

17,041,144

Jean L. Wojtowicz
55,810,980

759,825

17,041,144


Proposal 2

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

Votes For
Votes Against
Votes Abstained
Broker Non-Votes
53,198,404

1,884,627

1,487,774

17,041,144


Proposal 3

Ratify the reappointment of Deloitte & Touche, LLP as independent registered public accounting firm for the Company and its subsidiaries for 2014:

Votes For
Votes Against
Votes Abstained
Broker Non-Votes
72,577,432

767,635

266,882





 
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 27, 2014
 
 
 
 
 
 
 
 
 
 
By:  /s/ M. Susan Hardwick
 
 
M. Susan Hardwick
 
 
Senior Vice President, Finance and Assistant Treasurer