8-KThe WireRoutine
Shareholder Vote · Company Update
Filed Apr 30, 2010 · 16y ago · Accession 0001193125-10-101119
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 27, 2010
Commission File Number
Exact Name of Registrant as Specified
in Charter; State of Incorporation;
Address and Telephone Number
IRS Employer
Identification Number
1-14756
Ameren Corporation
(Missouri Corporation)
1901 Chouteau
Avenue
St. Louis, Missouri 63103
(314) 621-3222
43-1723446
1-2967
Union Electric Company
(Missouri Corporation)
1901 Chouteau
Avenue
St. Louis, Missouri 63103
(314) 621-3222
43-0559760
1-3672
Central Illinois Public Service Company
(Illinois Corporation)
607 East Adams
Street
Springfield, Illinois 62739
(217) 523-3600
37-0211380
1-2732
Central Illinois Light Company
(Illinois Corporation)
300 Liberty
Street
Peoria, Illinois 61602
(309) 677-5271
37-0211050
1-3004
Illinois Power Company
(Illinois Corporation)
70 South Main
Street
Decatur, Illinois 62523
(217) 424-6600
37-0344645
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.
At the annual meeting of shareholders of each of Ameren Corporation (Ameren), Union Electric Company (Union Electric), Central
Illinois Public Service Company (CIPS), Central Illinois Light Company (CILCO) and Illinois Power Company (IP) held on April 27, 2010 (each, its respective Annual Meeting), the matters listed
below were submitted to a vote of its respective shareholders.
Item (1): Election of Directors
Ameren
Ameren
shareholders elected the 12 nominees named in the definitive proxy statement for the Annual Meeting to serve as directors until Amerens next annual meeting of shareholders in 2011 and until their respective successors have been duly elected
and qualified. Information as to the vote on each director standing for election is provided below:
Name
Votes
For
Votes
Against
Votes
Withheld
Broker
Non-Votes
Stephen F. Brauer
153,893,557
5,261,742
37,430,121
Ellen M. Fitzsimmons
153,901,322
5,253,977
37,430,121
Walter J. Galvin
148,479,216
10,676,083
37,430,121
Gayle P. W. Jackson
153,853,013
5,302,286
37,430,121
James C. Johnson
154,425,045
4,730,254
37,430,121
Steven H. Lipstein
154,356,721
4,798,578
37,430,121
Charles W. Mueller
154,140,242
5,015,057
37,430,121
Harvey Saligman
153,322,593
5,832,706
37,430,121
Patrick T. Stokes
154,350,642
4,804,657
37,430,121
Thomas R. Voss
154,595,062
4,560,237
37,430,121
Stephen R. Wilson
153,977,254
5,178,045
37,430,121
Jack D. Woodard
154,617,987
4,537,312
37,430,121
Union Electric, CIPS, CILCO
and IP
In connection with the Annual Meeting of each of Union Electric, CIPS, CILCO and IP, each registrant did not
solicit proxies from its shareholders and the board of directors of each company as previously reported to the Securities and Exchange Commission was re-elected in its entirety.
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Item (2): Ratification of the Appointment of Independent Registered Public Accounting Firm for the Fiscal
Year Ending December 31, 2010
Ameren shareholders ratified the appointment of PricewaterhouseCoopers LLP as Amerens
independent registered public accounting firm for the fiscal year ending December 31, 2010 as set forth below:
Votes For
Votes Against
Abstentions
Broker Non-Votes
193,246,053
2,222,542
1,116,825
Item (3): Shareholder
Proposal Relating to Report on Callaway Plant Extension of Operating License
Ameren shareholders did not approve a shareholder
proposal requesting that Ameren prepare a report that discloses Amerens evaluation of applying for an extension of the Callaway nuclear power plant operating license as set forth below:
Votes For
Votes Against
Abstentions
Broker Non-Votes
10,774,938
135,512,288
12,868,073
37,430,121
Item 8.01
Other Events.
At a regularly scheduled
meeting of Amerens Board held on April 27, 2010, Amerens President and Chief Executive Officer, Thomas R. Voss, was elected to the additional position of Board Chairman to succeed Gary L. Rainwater, who retired from Ameren
on such date. A copy of a press release regarding this election is filed herewith as Exhibit 99.1.
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits
Exhibit Number
Description
99.1
Press Release, dated April 27, 2010.
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S IGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its
behalf by the undersigned thereunto duly authorized. The signature for each undersigned company shall be deemed to relate only to matters having reference to such company or its subsidiaries.
A MEREN C ORPORATION
(Registrant)
/s/ Martin J. Lyons, Jr.
Martin J. Lyons, Jr.
Senior Vice President and Chief Financial Officer
U NION E LECTRIC C OMPANY
(Registrant)
/s/ Martin J. Lyons, Jr.
Martin J. Lyons, Jr.
Senior Vice President and Chief Financial Officer
C ENTRAL I LLINOIS P UBLIC S ERVICE C OMPANY
(Registrant)
/s/ Martin J. Lyons, Jr.
Martin J. Lyons, Jr.
Senior Vice President and Chief Financial Officer
C ENTRAL I LLINOIS L IGHT C OMPANY
(Registrant)
/s/ Martin J. Lyons, Jr.
Martin J. Lyons, Jr.
Senior Vice President and Chief Financial Officer
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I LLINOIS P OWER C OMPANY
(Registrant)
/s/ Martin J. Lyons, Jr.
Martin J. Lyons, Jr.
Senior Vice President and Chief Financial Officer
Date: April 30, 2010
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Filing details
- Company
- Ameren Illinois Co
- Ticker
- AILIP
- CIK
- 18654
- Form type
- 8-K
- Filing date
- Apr 30, 2010
- Report date
- Apr 27, 2010
- Document
- d8k.htm
- Size
- 85 KB