UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
UNISOURCE ENERGY CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its
filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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UniSource Energy Corporation
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
to Be Held on Friday, May 7, 2010
The Proxy Statement, Annual Report and other proxy materials are available at:
http://www.proxyvoting.com/uns
This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet.
We encourage you to access and review all of the important information contained in the proxy
materials before voting.
If you want to receive a paper or e-mail copy of these documents, you must request one. There
is no charge to you for requesting a copy. Please make your request for a copy as instructed below
on or before April 23, 2010 to facilitate timely delivery.
TO REQUEST PAPER COPIES OF PROXY MATERIALS:
(please reference your 11-digit control number when requesting materials)
By opting out to receive printed materials, your preference for future proxy mailings will be kept
on our file.
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Telephone:
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1-888-313-0164 |
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(outside of the U.S. and Canada call 201-680-6688). |
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Email:
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shrrelations@bnymellon.com |
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(you must reference your 11-digit control number in your email) |
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Internet:
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http://www.proxyvoting.com/uns |
TO VOTE YOUR SHARES SEE INSTRUCTIONS ON REVERSE SIDE
This is not a proxy card. You cannot use this notice to vote your shares.
Dear UniSource Energy Corporation Stockholder:
The 2010 Annual Meeting of Stockholders of UniSource Energy Corporation (the Company) will be
held at San Miguel High School, 6601 S. San Fernando Rd., Tucson, Arizona, on Friday, May 7, 2010,
at 10:00 a.m. (local time).
Proposals to be considered at the Annual Meeting:
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(1) Proposal One:
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Elect 12 directors to our Board of Directors (Board) for the ensuing year. |
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(2) Proposal Two:
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Ratify the selection of the independent auditor for 2010. |
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(3) Proposal Three:
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Consider any other matters which properly come before the Meeting and any adjournments. |
Management recommends a vote FOR Items 1 and 2.
The Board of Directors has fixed the close of business on March 15, 2010 as the record date (the
Record Date) for the determination of stockholders entitled to receive notice of and to vote at
the Annual Meeting or any
adjournment(s) thereof.
YOU MUST REFERENCE YOUR 11-DIGIT CONTROL NUMBER WHEN
YOU REQUEST A PAPER COPY OF THE PROXY MATERIALS OR TO
VOTE YOUR PROXY ELECTRONICALLY.
Stockholders of record as of the Record Date are encouraged and cordially invited to attend the
Annual Meeting. Directions to attend the annual meeting where you may vote in person can be found
on this notice card.
Meeting Location:
San Miguel High School
6601 S. San Fernando Rd.
Tucson, AZ 85756
May 7, 2010, 10 a.m., MST
The following materials are available for you to review online:
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the Companys 2010 Proxy Statement (including all attachments thereto); |
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the Companys SEC Form 10-K for the period ended December 31, 2009 (which is not deemed to be
part
of the official proxy soliciting materials); |
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a letter from Paul J. Bonavia, UniSource Energy Chairman, President and Chief Executive
Officer; |
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Stock Performance Graph; |
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any amendments to the foregoing materials that are required to be furnished to stockholders. |
To request a paper copy of the Proxy Materials:
(you must reference your 11-digit control number located on the reverse side of this form)
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Telephone:
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1-888-313-0164 (outside of the U.S. and Canada call 201-680-6688) |
Email:
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shrrelations@bnymellon.com (you must reference your 11-digit control number in your
email) |
Internet:
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http://www.proxyvoting.com/uns |
The Proxy Materials for UniSource Energy Corporation are available to review at:
http://www.proxyvoting.com/uns
Have this notice available when you request a PAPER copy of the Proxy Materials,
when you want to view your proxy materials online
OR WHEN YOU WANT TO VOTE YOUR PROXY ELECTRONICALLY.
HOW TO VOTE BY INTERNET
We encourage you to review the proxy materials online before voting.
Use the Internet to vote your shares. On the landing page of the above website in the box labeled
To Vote Your Shares by Internet click on Vote Now to access the electronic proxy card and vote your shares.
Have this notice in hand when you access the website.
You will need to reference the 11-digit control number located on the reverse side.
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San Miguel High School
6601 S. San Fernando Rd.
Tucson, AZ 85756 |
71233