| VECTREN CORPORATION | 12/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Carl L. Chapman | Withhold |
| 1.02 | Elect James H. DeGraffenreidt, Jr. | For |
| 1.03 | Elect John D. Engelbrecht | Withhold |
| 1.04 | Elect Anton H. George | Withhold |
| 1.05 | Elect Martin C. Jischke | For |
| 1.06 | Elect Robert G. Jones | For |
| 1.07 | Elect J. Timothy McGinley | Withhold |
| 1.08 | Elect Patrick K. Mullen | For |
| 1.09 | Elect R. Daniel Sadlier | Withhold |
| 1.10 | Elect Michael L. Smith | Withhold |
| 1.11 | Elect Jean L. Wojtowicz | Withhold |
| 2 | Advisory vote on executive compensation | Abstain |
| 3 | Appoint the auditors | Oppose |