Current Report Filing (8-k)
April 25 2014 - 2:05PM
Edgar (US Regulatory)
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
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Commission
File Number |
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Exact Name of Registrant as Specified in
Charter; State of Incorporation; Address and Telephone Number |
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IRS Employer
Identification Number |
1-14756 |
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Ameren Corporation (Missouri
Corporation) 1901 Chouteau Avenue St. Louis, Missouri
63103 (314) 621-3222 |
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43-1723446 |
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1-2967 |
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Union Electric Company (Missouri
Corporation) 1901 Chouteau Avenue St. Louis, Missouri
63103 (314) 621-3222 |
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43-0559760 |
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1-3672 |
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Ameren Illinois Company (Illinois
Corporation) 6 Executive Drive Collinsville, Illinois
62234 (618) 343-8039 |
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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:
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Name |
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Votes For |
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Votes Withheld |
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Abstentions |
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Broker Non-Votes |
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Warner L. Baxter |
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161,607,685 |
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3,280,622 |
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34,279,052 |
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Catherine S. Brune |
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162,788,440 |
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2,099,867 |
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34,279,052 |
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Ellen M. Fitzsimmons |
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162,843,836 |
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2,044,471 |
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34,279,052 |
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Walter J. Galvin |
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162,790,277 |
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2,098,030 |
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34,279,052 |
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Richard J. Harshman |
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162,812,017 |
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2,076,290 |
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34,279,052 |
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Gayle P. W. Jackson |
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162,554,662 |
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2,333,645 |
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34,279,052 |
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James C. Johnson |
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161,632,211 |
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3,256,096 |
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34,279,052 |
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Steven H. Lipstein |
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162,260,317 |
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2,627,990 |
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34,279,052 |
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Patrick T. Stokes |
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161,824,950 |
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3,063,357 |
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34,279,052 |
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Thomas R. Voss |
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161,886,732 |
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3,001,575 |
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34,279,052 |
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Stephen R. Wilson |
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162,817,804 |
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2,070,503 |
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34,279,052 |
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Jack D. Woodard |
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162,136,850 |
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2,751,457 |
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34,279,052 |
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Item (2): Non-Binding Advisory Approval of Executive Compensation
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Vote Result |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
Approved |
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154,807,961 |
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7,158,176 |
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2,922,170 |
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34,279,052 |
Item (3): Approval of the 2014 Omnibus Incentive Compensation Plan
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Vote Result |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
Approved |
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150,245,017 |
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12,484,930 |
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2,158,360 |
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34,279,052 |
Item (4): Ratification of the Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending
December 31, 2014
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Vote Result |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
Approved |
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195,274,798 |
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2,463,774 |
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1,428,787 |
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Item (5): Shareholder Proposal Regarding Having an Independent Board Chairman
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Vote Result |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
Not approved |
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42,696,653 |
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119,941,156 |
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2,250,498 |
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34,279,052 |
Item (6): Shareholder Proposal Regarding a Report on Lobbying
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Vote Result |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
Not approved |
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49,362,573 |
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84,974,123 |
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30,551,611 |
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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.
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AMEREN CORPORATION |
(Registrant) |
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/s/ Gregory L. Nelson |
Gregory L. Nelson |
Senior Vice President, General Counsel and Secretary |
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UNION ELECTRIC COMPANY |
(Registrant) |
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/s/ Gregory L. Nelson |
Gregory L. Nelson |
Senior Vice President, General Counsel and Secretary |
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AMEREN ILLINOIS COMPANY |
(Registrant) |
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/s/ Gregory L. Nelson |
Gregory L. Nelson |
Senior Vice President, General Counsel and Secretary |
Date: April 25, 2014
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