AnnualMeeting8-K_2013
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 3, 2013
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Commission File Number | | Registrant; State of Incorporation; Address; and Telephone Number | | IRS Employer Identification Number |
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1-13739 | | UNS ENERGY CORPORATION | | 86-0786732 |
| | (An Arizona Corporation) 88 E. Broadway Boulevard 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
UNS Energy Corporation held its annual meeting of shareholders (Annual Meeting) on May 3, 2013 in Tucson, Arizona. At the Annual Meeting, shareholders elected directors and approved two other proposals.
Proposal 1
Shareholders elected 10 individuals to the Board of Directors as set forth below:
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Name | Votes For | Votes
Withheld | Broker
Non-Votes | |
Paul J. Bonavia | | 33,139,752 | | 1,793,785 | | 3,371,933 | |
Lawrence J. Aldrich | | 34,499,403 | | 434,134 | | 3,371,933 | |
Barbara M. Baumann | | 34,767,253 | | 166,284 | | 3,371,933 | |
Larry W. Bickle | | 34,465,289 | | 468,248 | | 3,371,933 | |
Robert A. Elliott | | 34,768,267 | | 165,270 | | 3,371,933 | |
Daniel W.L. Fessler | | 34,750,725 | | 182,812 | | 3,371,933 | |
Louise L. Francesconi | | 34,805,152 | | 128,385 | | 3,371,933 | |
Ramiro G. Peru | | 34,782,742 | | 150,795 | | 3,371,933 | |
Gregory A. Pivirotto | | 34,783,043 | | 150,494 | | 3,371,933 | |
Joaquin Ruiz | | 34,766,087 | | 167,450 | | 3,371,933 | |
Proposal 2
Shareholders approved the selection of independent auditor, PricewaterhouseCoopers, LLP, for the fiscal year 2013, with the vote totals as set forth below:
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Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
37,765,805 | | 466,619 | | 73,046 | | — |
Proposal 3
Shareholders approved, on an advisory (non-binding) basis, the compensation of the named executives disclosed in the 2013 Proxy Statement, with the vote totals as set forth below:
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Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
33,657,240 | | 494,071 | | 782,226 | | 3,371,933 |
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 thereunto duly authorized.
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| | | | UNS ENERGY CORPORATION (Registrant) |
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Date: May 6, 2013 | | | | | | /s/ Kevin P. Larson |
| | | | | | Kevin P. Larson |
| | | | | | Senior Vice President and Chief Financial Officer |