8-KThe WireRoutine
Shareholder Vote
Filed Apr 24, 2015 · 11y ago · Accession 0001193125-15-146622
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 23, 2015
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, IL 62234
(618) 343-8150
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, doing business as Ameren Missouri (Ameren Missouri) and Ameren Illinois Company, doing business as Ameren Illinois (Ameren Illinois), held on April 23,
2015 (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
Broker Non-Votes
Warner L. Baxter
157,766,326
8,218,870
32,808,088
Catherine S. Brune
163,872,608
2,112,588
32,808,088
J. Edward Coleman
163,496,763
2,488,433
32,808,088
Ellen M. Fitzsimmons
162,800,414
3,184,782
32,808,088
Walter J. Galvin
162,740,067
3,245,129
32,808,088
Richard J. Harshman
163,344,094
2,641,102
32,808,088
Gayle P. W. Jackson
163,649,994
2,335,202
32,808,088
James C. Johnson
163,569,045
2,416,151
32,808,088
Steven H. Lipstein
163,250,923
2,734,273
32,808,088
Stephen R. Wilson
163,813,322
2,171,874
32,808,088
Jack D. Woodard
163,769,831
2,215,365
32,808,088
Item (2): Non-Binding Advisory Approval of Executive Compensation
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Approved
156,809,760
7,256,910
1,918,526
32,808,088
Item (3): Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2015
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Approved
193,993,981
3,470,757
1,328,546
Item (4): Shareholder Proposal Regarding Having an Independent Board Chairman
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Not Approved
36,903,916
126,787,809
2,293,471
32,808,088
1
Item (5): Shareholder Proposal Regarding a Report on Lobbying
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Not Approved
57,419,627
82,663,188
25,902,381
32,808,088
Item (6): Shareholder Proposal Regarding Adopting Executive Compensation Incentives for Carbon Reduction
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Not Approved
11,101,213
126,758,667
28,125,316
32,808,088
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, Fadi M. Diya, Martin J. Lyons, Jr., Michael L. Moehn, 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, Craig D. Nelson and Gregory L. Nelson. Each individual received 25,452,373 votes for
election and no withheld votes, abstentions or broker non-votes.
This combined Form 8-K is being
filed separately by Ameren Corporation, Union Electric Company and Ameren Illinois Company (each a registrant). Information contained herein relating to any individual registrant has been filed by such registrant on its own behalf. No
registrant makes any representation as to information relating to any other registrant.
2
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)
By:
/s/ Gregory L. Nelson
Name:
Gregory L. Nelson
Title:
Senior Vice President, General Counsel and Secretary
UNION ELECTRIC COMPANY
(Registrant)
By:
/s/ Gregory L. Nelson
Name:
Gregory L. Nelson
Title:
Senior Vice President, General Counsel and Secretary
AMEREN ILLINOIS COMPANY
(Registrant)
By:
/s/ Gregory L. Nelson
Name:
Gregory L. Nelson
Title:
Senior Vice President, General Counsel and Secretary
Date: April 24, 2015
Filing details
- Company
- Ameren Illinois Co
- Ticker
- AILIP
- CIK
- 18654
- Form type
- 8-K
- Filing date
- Apr 24, 2015
- Report date
- Apr 23, 2015
- Document
- d914818d8k.htm
- Size
- 41 KB