8-KThe WireRoutine
Shareholder Vote
Filed May 6, 2019 · 7y ago · Accession 0001193125-19-138034
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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): May 2, 2019
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)
10
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))
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company
Ameren Corporation
☐
Union Electric Company
☐
Ameren Illinois Company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Ameren Corporation
☐
Union Electric Company
☐
Ameren Illinois Company
☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, $0.01 par value per share
AEE
New York Stock Exchange
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 May 2, 2019 (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
169,832,696
4,548,610
999,201
31,590,154
Catherine S. Brune
173,648,881
1,322,354
409,272
31,590,154
J. Edward Coleman
174,083,752
829,573
467,182
31,590,154
Ward H. Dickson
174,283,907
645,880
450,720
31,590,154
Noelle K. Eder
174,248,026
703,043
429,438
31,590,154
Ellen M. Fitzsimmons
174,260,852
687,131
422,524
31,590,154
Rafael Flores
173,997,150
914,863
468,494
31,590,154
Richard J. Harshman
172,942,788
1,978,989
458,730
31,590,154
Craig S. Ivey
174,249,971
666,244
464,292
31,590,154
James C. Johnson
168,557,391
6,380,912
442,204
31,590,154
Steven H. Lipstein
173,906,145
993,769
480,593
31,590,154
Stephen R. Wilson
173,538,062
1,387,230
455,215
31,590,154
Item (2): Non-Binding Advisory Approval of Executive Compensation
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Approved
165,282,051
9,071,120
1,027,336
31,590,154
Item (3): Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2019
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Approved
197,483,794
8,865,830
621,037
-----
1
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 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: Martin J. Lyons, Jr., Richard J. Mark, Gregory L. Nelson, Theresa A. Shaw and David N. Wakeman. 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: May 6, 2019
Filing details
- Company
- Ameren Illinois Co
- Ticker
- AILIP
- CIK
- 18654
- Form type
- 8-K
- Filing date
- May 6, 2019
- Report date
- May 2, 2019
- Document
- d663937d8k.htm
- Size
- 46 KB