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<ACCESSION-NUMBER>0001606268-15-000086
<TYPE>8-K
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<PERIOD>20150527
<ITEMS>5.07
<FILING-DATE>20150528
<DATE-OF-FILING-DATE-CHANGE>20150528
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<COMPANY-DATA>
<CONFORMED-NAME>Spark Energy, Inc.
<CIK>0001606268
<ASSIGNED-SIC>4931
<IRS-NUMBER>465453215
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
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<FILE-NUMBER>001-36559
<FILM-NUMBER>15894694
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<BUSINESS-ADDRESS>
<STREET1>2105 CITYWEST BLVD.
<STREET2>SUITE 100
<CITY>HOUSTON
<STATE>TX
<ZIP>77042
<PHONE>(713) 600-2600
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>2105 CITYWEST BLVD.
<STREET2>SUITE 100
<CITY>HOUSTON
<STATE>TX
<ZIP>77042
</MAIL-ADDRESS>
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<TYPE>8-K
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<FILENAME>a2015annualmeeting8-k.htm
<DESCRIPTION>8-K 2015 ANNUAL MEETING OF SHAREHOLDERS
<TEXT>
2015 Annual Meeting 8-K


                                 UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 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 27, 2015
                                        
                               Spark Energy, Inc.
             (Exact Name of Registrant as Specified in its Charter)
                                        
                                                                    
                                                                    
          Delaware              001-36559           46-5453215      
(State or Other Jurisdiction   (Commission        (IRS Employer     
     of Incorporation)         File Number)   Identification Number)



                         2105 CityWest Blvd., Suite 100
                              Houston, Texas 77042
                    (Address of Principal Executive Offices)
                                   (Zip Code)

                                 (713) 600-2600
              (Registrant’s Telephone Number, Including Area Code)

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 Company held its annual meeting of shareholders on May 27, 2015 (the “Annual
Meeting”).  A total of 13,499,991 shares of Class A and Class B common stock
representing 98.18% of the total shares outstanding and eligible to vote were
represented in person or by valid proxies at the Annual Meeting. This percentage
constituted a quorum. The final results for each of the matters submitted to a
vote of shareholders at the Annual Meeting are as follows:
 



--------------------------------------------------------------------------------


Proposal 1:  All of the nominees for Class I director were elected to serve a
three-year term until the 2018 Annual Meeting, or until their respective
successors are elected and qualified, by the votes set forth in the table below:
      Nominee           For     Withheld Broker Non-Votes
W. Keith Maxwell III 11,483,514 503,660     1,512,817    
Kenneth M. Hartwick  11,881,400 105,774     1,512,817    



Proposal 2:  The appointment of KPMG, LLP as the Company's independent
registered public accountants for fiscal year ended December 31, 2015 was
ratified by the Company’s shareholders by the votes set forth in the table
below:
   For     Against Abstain
13,469,785 19,414  10,792 




                                   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.
                                                                                        
                                                                                        
Dated: May 28, 2015    SPARK ENERGY, INC.                                               
                                                                                        
                       By:       /s/ Gil Melman                                         
                       Name:     Gil Melman                                             
                       Title:    Vice President, General Counsel and Corporate Secretary





</TEXT>
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