Current Report Filing (8-k)
May 01 2015 - 05:05PM
Edgar (US Regulatory)
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):
April 29, 2015
TECO ENERGY,
INC.
(Exact name of registrant as specified in its charter)
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Florida |
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1-8180 |
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59-2052286 |
(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
702 N. Franklin Street, Tampa, Florida 33602
(address of principal executive offices) (zip code)
Registrants telephone number, including area code: (813) 228-1111
(Former name or former address, if changed since last report)
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 Securities 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)) |
Section 5 Corporate Governance and Management
Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
(a) TECO Energy, Inc. (the
Corporation) held its annual meeting of shareholders on April 29, 2015.
(b) Based upon the votes reported below, the shareholders
(i) elected all of the nominees for director; (ii) ratified the appointment of PricewaterhouseCoopers LLP as the Corporations independent auditor for 2015; (iii) approved, on an advisory basis, the compensation of the
Corporations named executive officers; and (iv) did not approve the shareholder proposal requesting the issuance of a political contributions report.
Election of Directors
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Director |
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For |
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Against |
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Abstentions |
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Broker Non-Votes |
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James L. Ferman, Jr. |
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156,477,681 |
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4,891,865 |
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2,181,773 |
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48,670,880 |
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Evelyn V. Follit |
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161,116,269 |
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1,640,622 |
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794,428 |
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48,670,880 |
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Sherrill W. Hudson |
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157,045,318 |
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5,677,944 |
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828,057 |
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48,670,880 |
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Joseph P. Lacher |
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160,376,203 |
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2,360,109 |
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815,007 |
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48,670,880 |
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Loretta A. Penn |
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161,119,631 |
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1,609,212 |
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822,476 |
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48,670,880 |
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John B. Ramil |
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158,122,342 |
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4,608,674 |
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820,298 |
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48,670,880 |
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Tom L. Rankin |
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157,340,957 |
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5,356,444 |
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853,918 |
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48,670,880 |
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William D. Rockford |
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158,085,938 |
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4,645,453 |
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819,928 |
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48,670,880 |
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Paul L. Whiting |
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159,853,870 |
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2,886,339 |
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811,110 |
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48,670,880 |
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Proposal to ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2015
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For |
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Against |
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Abstentions |
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Broker
Non-Votes |
208,190,072 |
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3,169,439 |
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862,688 |
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0 |
Advisory approval of executive compensation
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For |
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Against |
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Abstentions |
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Broker
Non-Votes |
153,248,325 |
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8,880,533 |
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1,422,461 |
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48,670,880 |
Shareholder proposal regarding political contributions policy and report
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For |
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Against |
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Abstentions |
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Broker
Non-Votes |
51,488,763 |
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99,241,724 |
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12,820,832 |
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48,670,880 |
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.
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Date: May 1, 2015 |
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TECO ENERGY, INC. |
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(Registrant) |
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By: |
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/s/ David E. Schwartz |
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David E. Schwartz |
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Vice President-Governance, Associate General Counsel and Corporate Secretary |
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