VECTREN CORPORATION (NYSE:VVC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers
did not stand for reelection at the Company’s Annual Meeting of
Shareholders held on May 16, 2017. Under the board’s retirement
policy, Dr. Jischke had reached the age where he was not eligible
to stand for reelection. Dr. Jischke was a member of the Boards
Corporate Responsibility and Sustainability Committee and the
Boards Compensation and Benefits Committee.
Vectren Corporation (the Company) was held on May 16, 2017. At
the Annual Meeting, four proposals were submitted to, and
approved by, the Company’s shareholders. In addition, with
respect to the interval at which the Company seeks shareholders’
approval of the compensation of its named executive officers, the
Company will hold future say on pay votes on an annual basis
until the occurrence of the next advisory vote on the frequency
of say on pay votes, which will occur no later than the
Company’s 2023 annual meeting of shareholders. All proposals are
described in more detail in the Company’s proxy statement filed
with the Commission on March 24, 2017. The final voting results
were as follows:
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
|
58,037,587
|
1,328,429
|
15,182,066
|
|||
|
James H. DeGraffenreidt, Jr.
|
58,949,694
|
416,322
|
15,182,066
|
|||
|
John D. Engelbrecht
|
58,742,442
|
623,574
|
15,182,066
|
|||
|
Anton H. George
|
58,128,288
|
1,237,729
|
15,182,066
|
|||
|
Robert G. Jones
|
58,956,865
|
409,151
|
15,182,066
|
|||
|
Patrick K. Mullen
|
58,926,535
|
439,481
|
15,182,066
|
|||
|
R. Daniel Sadlier
|
58,631,440
|
734,576
|
15,182,066
|
|||
|
Michael L. Smith
|
58,767,234
|
598,782
|
15,182,066
|
|||
|
Teresa J. Tanner
|
58,933,031
|
432,985
|
15,182,066
|
|||
|
Jean L. Wojtowicz
|
58,606,665
|
759,351
|
15,182,066
|
compensation of the Vectren Corporation named executive officers:
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
||||
|
56,953,791
|
1,706,392
|
705,834
|
15,182,066
|
shareholder vote on the compensation of the Vectren Corporation
named executive officers:
|
1 Year
|
2 Years
|
3 Years
|
Votes Abstained
|
Broker Non-Votes
|
|||||
|
50,161,465
|
343,254
|
8,320,969
|
540,328
|
15,182,066
|
registered public accounting firm for Vectren Corporation and its
subsidiaries for 2017:
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
||||
|
73,665,438
|
567,513
|
315,131
|
About VECTREN CORPORATION (NYSE:VVC)
Vectren Corporation (Vectren) is an energy holding Company. The Company segregates its operations into groups, including the Utility Group, the Nonutility Group, and Corporate and Other. The Company’s subsidiary, Vectren Utility Holdings, Inc. (Utility Holdings or VUHI), serves as the intermediate holding company for three public utilities: Indiana Gas Company, Inc. (Indiana Gas), Southern Indiana Gas and Electric Company (SIGECO) and Vectren Energy Delivery of Ohio, Inc. (VEDO). The Company, through Vectren Enterprises Inc. (Enterprises), is involved in non-utility activities in two primary business areas: Infrastructure Services and Energy Services. Infrastructure Services provides underground pipeline construction and repair services. Energy Services provides energy performance contracting and sustainable infrastructure, such as renewables, distributed generation, and combined heat and power projects. VECTREN CORPORATION (NYSE:VVC) Recent Trading Information
VECTREN CORPORATION (NYSE:VVC) closed its last trading session up +0.64 at 59.40 with 269,000 shares trading hands.
