Uns Energy (UNS) 8-K Submission of Matters to a Vote of Security Holders

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		—

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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

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