8-KThe WireRoutine
Shareholder Vote
Filed Apr 29, 2016 · 10y ago · Accession 0001193125-16-569447
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 28, 2016
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 28,
2016 (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 Against
Abstentions
Broker Non-Votes
Warner L. Baxter
158,503,266
7,733,358
1,246,857
33,167,957
Catherine S. Brune
165,963,954
980,251
539,276
33,167,957
J. Edward Coleman
165,899,895
1,017,450
566,136
33,167,957
Ellen M. Fitzsimmons
163,704,070
3,246,251
533,160
33,167,957
Rafael Flores
165,890,765
1,029,778
562,938
33,167,957
Walter J. Galvin
165,004,567
1,899,820
579,094
33,167,957
Richard J. Harshman
165,374,038
1,542,449
566,994
33,167,957
Gayle P. W. Jackson
164,654,877
2,268,113
560,491
33,167,957
James C. Johnson
164,475,542
2,440,212
567,727
33,167,957
Steven H. Lipstein
165,792,271
1,113,758
577,452
33,167,957
Stephen R. Wilson
165,719,943
1,193,675
569,863
33,167,957
Item (2): Non-Binding Advisory Approval of Executive Compensation
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Approved
159,340,158
7,130,754
1,012,569
33,167,957
Item (3): Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2016
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Approved
196,861,071
3,218,138
572,229
Item (4): Shareholder Proposal Relating to a Report on Aggressive Renewable Energy Adoption
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Not Approved
14,166,532
112,673,253
40,643,696
33,167,957
1
Item (5): Shareholder Proposal Regarding Adopting a Senior Executive Share Retention Policy
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Not Approved
58,010,896
84,756,287
24,716,298
33,167,957
Ameren Missouri
Item (1): Election of Directors
At Ameren Missouris Annual
Meeting, the following individuals (comprising Ameren Missouris full Board of Directors) were elected: Mark C. Birk, Fadi M. Diya, Martin J. Lyons, Jr., Michael L. Moehn, Gregory L. Nelson, and David N. Wakeman. Each individual received
102,123,834 votes for election and no against 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: Mark C. Birk, 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 against 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 29, 2016
Filing details
- Company
- Ameren Illinois Co
- Ticker
- AILIP
- CIK
- 18654
- Form type
- 8-K
- Filing date
- Apr 29, 2016
- Report date
- Apr 28, 2016
- Document
- d188996d8k.htm
- Size
- 42 KB