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VVC > SEC Filings for VVC > Form 8-K on 28-May-2013All Recent SEC Filings

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Form 8-K for VECTREN CORP


28-May-2013

Submission of Matters to a Vote of Security Holders


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

The 2013 Annual Meeting of Shareholders ("Annual Meeting") of the Company was held on May 23, 2013. At the Annual Meeting, three proposals were submitted to and approved by the Company's shareholders, and one proposal, which was opposed by the Board of Directors, was submitted to and voted against by the Company's shareholders. The proposals are described in more detail in the Company's proxy statement filed with the Commission on March 25, 2013. 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              54,087,079       1,657,669        18,207,280
James H. DeGraffenreidt, Jr. 55,067,046         677,702        18,207,280
Niel C. Ellerbrook           54,805,631         939,117        18,207,280
John D. Engelbrecht          54,959,079         785,669        18,207,280
Anton H. George              54,830,499         914,249        18,207,280
Martin C. Jischke            54,970,272         774,475        18,207,280
Robert G. Jones              55,017,461         727,286        18,207,280
J. Timothy McGinley          54,800,635         944,112        18,207,280
R. Daniel Sadlier            55,018,917         725,830        18,207,280
Michael L. Smith             55,065,616         679,132        18,207,280
Jean L. Wojtowicz            54,916,558         828,189        18,207,280

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 52,735,663 2,111,717 897,368 18,207,280

Proposal 3

Ratify the reappointment of Deloitte & Touche, LLP as independent registered public accounting firm for the Company and its subsidiaries for 2013:

Votes For Votes Against Votes Abstained Broker Non-Votes 72,990,389 665,061 296,578 -


Proposal 4

A shareholder proposal by the Utility Workers Union of America regarding the separation of the roles of chair of the board of directors and chief executive officer, which the board of directors opposes:

Votes For Votes Against Votes Abstained Broker Non-Votes 11,442,312 43,506,921 795,515 18,207,280

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