SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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) November 22, 1996 ENSERCH Corporation (Exact name of Registrant as specified in its charter) Texas 1-3183 75-0399066 (State or other (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) ENSERCH Center, 300 S. St. Paul, Dallas, Texas 75201 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including Area Code: 214-651-8700 ITEM 5. Other Events A Special Meeting of Shareholders was held on November 15, 1996. Listed below are the proposals voted upon and the results of the vote. (a) Approval of an Amended and Restated Agreement and Plan of Merger involving ENSERCH Corporation, Texas Utilities Company and TUC Holding Company and all transactions contemplated therein: Shares Shares Voted Shares Broker Voted "For" "Against" "Abstaining" Non-Votes ----------- ------------ ------------ --------- 56,012,677 257,786 168,406 7,059 (b) Approval of proposal to amend the Restated Articles of Incorporation of ENSERCH Corporation: Shares Shares Voted Shares Broker Voted "For" "Against" "Abstaining" Non-Votes ----------- ------------ ------------ --------- 55,905,176 269,072 271,679 1 SIGNATURE 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. ENSERCH Corporation Date: November 22, 1996 By: /s/ A. E. Gallatin ---------------------------- A. E. Gallatin Vice President and Treasurer