VVC » Topics » TO BE HELD APRIL 26, 2006

This excerpt taken from the VVC DEF 14A filed Mar 14, 2006.





The annual meeting of shareholders of Vectren Corporation (the “Company”) will be held at the corporate offices of Vectren Corporation, One Vectren Square, 211 N.W. Riverside Drive, Evansville, Indiana, on Wednesday, April 26, 2006, at 10:00 a.m. (Central Daylight Time), for the following purposes:

  1.   The reelection of four directors of the Company to serve for a term of three years or until their successors are duly qualified and elected;
  2.   The reapproval of the Vectren Corporation At Risk Compensation Plan, as amended and restated;
  3.   The ratification of the reappointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company and its subsidiaries for 2006; and
  4.   The transaction of such other business as may properly come before the meeting, or any adjournment of the meeting.


As allowed by the Company’s Code of By-Laws, the board of directors has fixed the close of business on March 3, 2006, as the record date for determining the shareholders entitled to notice of and to vote at the meeting and at any adjournment of the meeting.


It is important that your stock be represented at this meeting to assure a quorum. Whether or not you now expect to be present at the meeting, please fill in, date and sign the enclosed proxy and return it promptly to the Company in the accompanying addressed envelope. No stamp is required if mailed in the United States. You may also authorize the individuals named on your proxy card to vote your shares by calling toll-free 1-888-693-8683 or using the Internet (www.cesvote.com). Please have your proxy card in hand when calling or accessing the website. Please note that if your shares are not registered in your own name, your bank, broker or other institution holding your shares may not offer telephone or Internet voting. You have the unconditional right to revoke your proxy at any time before the authority granted by it is exercised.


By order of the board of directors,




Executive Vice President, Chief Administrative
Officer, General Counsel,
and Corporate Secretary


Evansville, Indiana

March 15, 2006

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