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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
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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
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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
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55,905,176 269,072 271,679 1
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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
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A. E. Gallatin
Vice President and Treasurer
