8-KThe WireRoutine
Shareholder Vote
Filed Apr 25, 2014 · 12y ago · Accession 0001193125-14-159290
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 24, 2014
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
Ameren Illinois Company
(Illinois
Corporation)
6 Executive Drive
Collinsville, Illinois
62234
(618) 343-8039
37-0211380
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 d/b/a Ameren Missouri (Ameren
Missouri) and Ameren Illinois Company d/b/a Ameren Illinois (Ameren Illinois) held on April 24, 2014 (each, its respective Annual Meeting), the matters listed below were submitted to a vote of each companys
respective shareholders.
Ameren
Item (1): Election
of Directors
At Amerens Annual Meeting, the following individuals (comprising Amerens full Board of Directors) were elected:
Name
Votes For
Votes
Withheld
Abstentions
Broker
Non-Votes
Warner L. Baxter
161,607,685
3,280,622
34,279,052
Catherine S. Brune
162,788,440
2,099,867
34,279,052
Ellen M. Fitzsimmons
162,843,836
2,044,471
34,279,052
Walter J. Galvin
162,790,277
2,098,030
34,279,052
Richard J. Harshman
162,812,017
2,076,290
34,279,052
Gayle P. W. Jackson
162,554,662
2,333,645
34,279,052
James C. Johnson
161,632,211
3,256,096
34,279,052
Steven H. Lipstein
162,260,317
2,627,990
34,279,052
Patrick T. Stokes
161,824,950
3,063,357
34,279,052
Thomas R. Voss
161,886,732
3,001,575
34,279,052
Stephen R. Wilson
162,817,804
2,070,503
34,279,052
Jack D. Woodard
162,136,850
2,751,457
34,279,052
Item (2): Non-Binding Advisory Approval of Executive Compensation
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Approved
154,807,961
7,158,176
2,922,170
34,279,052
Item (3): Approval of the 2014 Omnibus Incentive Compensation Plan
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Approved
150,245,017
12,484,930
2,158,360
34,279,052
Item (4): Ratification of the Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending
December 31, 2014
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Approved
195,274,798
2,463,774
1,428,787
Item (5): Shareholder Proposal Regarding Having an Independent Board Chairman
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Not approved
42,696,653
119,941,156
2,250,498
34,279,052
Item (6): Shareholder Proposal Regarding a Report on Lobbying
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Not approved
49,362,573
84,974,123
30,551,611
34,279,052
Item (7): Shareholder Proposal Regarding a Report on Greenhouse Gas Emissions
This shareholder proposal, which was included in Amerens proxy materials, was withdrawn and was not voted upon at the Annual Meeting.
Ameren Missouri
Item (1): Election of Directors
At Ameren Missouris Annual Meeting, the following individuals (comprising Ameren Missouris full Board of Directors) were elected: Daniel F. Cole,
Martin J. Lyons, Jr., Michael L. Moehn, Charles D. Naslund and Gregory L. Nelson. Each individual received 102,123,834 votes for election and no withheld votes, abstentions or broker non-votes.
Ameren Illinois
Item (1): Election of Directors
At Ameren Illinois Annual Meeting, the following individuals (comprising Ameren Illinois full Board of Directors) were elected: Daniel F. Cole,
Martin J. Lyons, Jr., Richard J. Mark and Gregory L. Nelson. Each individual received 25,452,373 votes for election and no withheld votes, abstentions or broker non-votes.
SIGNATURES
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.
AMEREN CORPORATION
(Registrant)
/s/ Gregory L. Nelson
Gregory L. Nelson
Senior Vice President, General Counsel and Secretary
UNION ELECTRIC COMPANY
(Registrant)
/s/ Gregory L. Nelson
Gregory L. Nelson
Senior Vice President, General Counsel and Secretary
AMEREN ILLINOIS COMPANY
(Registrant)
/s/ Gregory L. Nelson
Gregory L. Nelson
Senior Vice President, General Counsel and Secretary
Date: April 25, 2014
Filing details
- Company
- Ameren Illinois Co
- Ticker
- AILIP
- CIK
- 18654
- Form type
- 8-K
- Filing date
- Apr 25, 2014
- Report date
- Apr 24, 2014
- Document
- d718145d8k.htm
- Size
- 41 KB