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Uil Holdings Corp – ‘8-K’ for 5/12/15

On:  Thursday, 5/14/15, at 8:27am ET   ·   For:  5/12/15   ·   Accession #:  1140361-15-19503   ·   File #:  1-15052

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 5/14/15  Uil Holdings Corp                 8-K:5,8,9   5/12/15    2:62K                                    Summit Fin’l Printing

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Uil Holdings Corporation 8-K 5-12-2015              HTML     24K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML      7K

8-K   —   Uil Holdings Corporation 8-K 5-12-2015

This is an HTML Document rendered as filed.  [ Alternative Formats ]

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 12, 2015

 
(Exact name of registrant as specified in its charter)

Connecticut
1-15052
06-1541045
(State or other jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
     
157 Church Street, New Haven, Connecticut
06506
(Address of principal executive offices) 
(Zip Code)
     
Registrant's Telephone Number,
    
Including Area Code
  
(203) 499-2000

Not Applicable
(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 (see General Instruction A.2. below):

£ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

£ Soliciting material pursuant to Rule 14a-12 under the Exchange 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))
 
Item 5.07
Submission of Matters to a Vote of Security Holders

The Annual Meeting of the Shareowners of UIL Holdings Corporation (UIL Holdings or Corporation) was held on May 12, 2015.  The following matters were submitted to a vote:  (1) election of the members of the Board of Directors for one-year terms, until the 2016 Annual Meeting, (2) ratification of the selection of PricewaterhouseCoopers LLP as UIL Holdings’ independent registered public accounting firm for 2015 and (3) approval, on an advisory basis, of the compensation of the Corporation’s Named Executive Officers.  For more information on the above proposals, see the Corporation’s proxy statement dated April 1, 2015.

All of the nominees for election as Directors listed in the Corporation’s proxy statement for the meeting were elected, by the following votes:

 
Number of Shares 
Nominee
For
Withheld
Broker
Non-Votes
Thelma R. Albright
39,223,897
1,767,990
10,825,629
Arnold L. Chase
37,880,103
3,111,784
10,825,629
Betsy Henley-Cohn
39,199,579
1,792,308
10,825,629
Suedeen G. Kelly
40,097,168
   894,719
10,825,629
John L. Lahey
40,146,360
   845,527
10,825,629
Daniel J. Miglio
40,306,948
   684,939
10,825,629
William F. Murdy
40,047,308
   944,579
10,825,629
William B. Plummer
40,470,475
   521,412
10,825,629
Donald R. Shassian
40,474,466
   517,421
10,825,629
James P. Torgerson
40,324,078
   667,809
10,825,629

The selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm to audit the books and affairs of UIL Holdings for the fiscal year 2015 was ratified by the following vote:

Number of Shares
 For
Against
Abstained
51,145,561
561,039
110,916

The compensation of the Corporation’s Named Executive Officers was approved by the following non-binding advisory vote:

Number of Shares
  
 For
Against
Abstained
Broker
Non-Votes
39,357,979
1,272,994
360,914
10,825,629

Item 8.01
Other Events.
 
On May 12, 2015, UIL Holdings issued a press release announcing that its Board of Directors had declared a quarterly dividend of $0.432 per share on its common stock.  This dividend is payable July 1, 2015 to shareowners of record at the close of business on June 15, 2015.

A copy of the Registrant's press release discussing the dividend, among other items, is attached hereto as Exhibit 99.1 and incorporated herein by reference.
 
Item 9.01
Financial Statements and Exhibits
 
(d)
Exhibits – The following exhibit is filed as part of this report:
 
99.1
Press release, dated May 12, 2015.
 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
UIL HOLDINGS CORPORATION
  
 
Registrant
 
Date:  5/14/15
By
 /s/   Richard J. Nicholas  
 
Richard J. Nicholas
 
 
Executive Vice President
   
and Chief Financial Officer
 
Exhibit Index
 
Exhibit
Description
   
99.1
Press release, dated May 12, 2015.
 
 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
7/1/15
6/15/15
Filed on:5/14/15
For Period End:5/12/154,  DEF 14A
4/1/154,  DEF 14A,  DEFA14A
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