0000044545-14-000004.txt : 20140627 0000044545-14-000004.hdr.sgml : 20140627 20140624135540 ACCESSION NUMBER: 0000044545-14-000004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140624 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140624 DATE AS OF CHANGE: 20140624 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GULF POWER CO CENTRAL INDEX KEY: 0000044545 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 590276810 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31737 FILM NUMBER: 14937136 BUSINESS ADDRESS: STREET 1: ONE ENERGY PLACE CITY: PENSACOLA STATE: FL ZIP: 32520 BUSINESS PHONE: 8504446111 MAIL ADDRESS: STREET 1: ONE ENERGY PLACE CITY: PENSACOLA STATE: FL ZIP: 32520 8-K 1 gulf2014shholdmeeting8-k.htm 8-K Gulf 2014 shhold meeting 8-K









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)    June 24, 2014    

Commission
File Number
Registrant, State of Incorporation,
Address and Telephone Number
I.R.S. Employer
Identification No.
 
 
 
001-31737
Gulf Power Company
(A Florida Corporation)
One Energy Place
Pensacola, Florida 32520
(850) 444-6111
59-0276810

The name and address of the registrant have not changed since the 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 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 Southern Company as sole common shareholder of Gulf Power Company (“Gulf Power”) elected, by written consent effective June 24, 2014, the board of directors of Gulf Power.
The directors elected by such written consent are as follows:
Director
Votes For
 
Votes Withheld
Broker Non-Votes
Stanley W. Connally, Jr.
5,442,717
 
0
0
Allan G. Bense
5,442,717
 
0
0
Deborah H. Calder
5,442,717
 
0
0
William C. Cramer, Jr.
5,442,717
 
0
0
Julian B. MacQueen
5,442,717
 
0
0
J. Mort O’Sullivan, III
5,442,717
 
0
0
Michael T. Rehwinkel
5,442,717
 
0
0
Winston E. Scott
5,442,717
 
0
0


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 hereunto duly authorized.
Date: June 24, 2014
 
GULF POWER COMPANY




 
By
/s/Melissa K. Caen
 
 
Melissa K. Caen
Assistant Secretary and
Assistant Treasurer




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