Form 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 7, 2010
         
        IRS Employer
Commission   Registrant; State of Incorporation;   Identification
File Number   Address; and Telephone Number   Number
 
        
1-13739
  UNISOURCE ENERGY CORPORATION   86-0786732
 
  (An Arizona Corporation)    
 
  One South Church Avenue, Suite 100    
 
  Tucson, AZ 85701    
 
  (520) 571-4000    
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:
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o     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

UniSource Energy held its annual meeting of shareholders (“Annual Meeting”) on May 7, 2010 in Tucson, Arizona. At the Annual Meeting, shareholders approved two proposals.

Proposal 1

UniSource Energy’s shareholders elected 12 individuals to the Board of Directors as set forth below:

                                 
Name   Votes For   Votes Against   Abstentions   Broker Non-Votes
Paul J. Bonavia
     27,548,255       1,051,034       28,545       2,703,748  
Lawrence J. Aldrich
     28,411,388       198,341       18,104       2,703,748  
Barbara M. Baumann
     28,399,997       208,112       19,725       2,703,748  
Larry W. Bickle
     25,223,618       3,387,854       16,362       2,703,748  
Harold W. Burlingame
     28,114,732       495,564       16,538       2,703,748  
Robert A. Elliott
     28,410,013       200,917       16,905       2,703,748  
Daniel W.L. Fessler
     28,404,564       206,339       16,931       2,703,748  
Louise L. Francesconi
     28,419,047       193,758       15,028       2,703,748  
Warren Y. Jobe
     28,401,851       207,148       18,834       2,703,748  
Ramiro G. Peru
     28,400,467       210,023       17,343       2,703,748  
Gregory A. Pivirotto
     28,401,326       208,734       17,773       2,703,748  
Joaquin Ruiz
     28,408,358       201,636       17,840       2,703,748  

 Proposal 2

UniSource Energy’s shareholders approved the selection of independent auditor, PricewaterhouseCoopers, LLP, for the fiscal year 2010, as set forth below:

                         
Votes For   Votes Against   Abstentions   Broker Non-Votes
30,292,931
    1,007,917       30,733       —  

 

2

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Date: May 10, 2010

UNISOURCE ENERGY CORPORATION
(Registrant)

Kevin P. Larson                         
Kevin P. Larson
Senior Vice President and Principal
Financial Officer

 

3