Current Report Filing (8-k)
May 06 2019 - 1:42PM
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): May 2, 2019
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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
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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)
10
Executive Drive
Collinsville, IL 62234
(618) 343-8150
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37-0211380
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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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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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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))
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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).
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Emerging Growth Company
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Ameren Corporation
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☐
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Union Electric Company
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☐
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Ameren Illinois Company
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☐
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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.
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Ameren Corporation
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☐
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Union Electric Company
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☐
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Ameren Illinois Company
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☐
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, $0.01 par value per share
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AEE
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New York Stock Exchange
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ITEM 5.07
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Submission of Matters to a Vote of Security Holders.
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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
company’s respective shareholders.
Ameren
Item (1): Election of Directors
At Ameren’s Annual Meeting,
the following individuals (comprising Ameren’s full Board of Directors) were elected:
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Name
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Warner L. Baxter
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169,832,696
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4,548,610
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999,201
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31,590,154
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Catherine S. Brune
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173,648,881
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1,322,354
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409,272
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31,590,154
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J. Edward Coleman
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174,083,752
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829,573
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467,182
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31,590,154
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Ward H. Dickson
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174,283,907
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645,880
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450,720
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31,590,154
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Noelle K. Eder
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174,248,026
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703,043
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429,438
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31,590,154
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Ellen M. Fitzsimmons
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174,260,852
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687,131
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422,524
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31,590,154
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Rafael Flores
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173,997,150
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914,863
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468,494
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31,590,154
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Richard J. Harshman
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172,942,788
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1,978,989
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458,730
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31,590,154
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Craig S. Ivey
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174,249,971
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666,244
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464,292
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31,590,154
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James C. Johnson
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168,557,391
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6,380,912
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442,204
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31,590,154
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Steven H. Lipstein
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173,906,145
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993,769
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480,593
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31,590,154
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Stephen R. Wilson
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173,538,062
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1,387,230
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455,215
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31,590,154
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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
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Approved
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165,282,051
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9,071,120
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1,027,336
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31,590,154
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Item (3): Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2019
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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
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Approved
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197,483,794
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8,865,830
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621,037
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-----
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1
Ameren Missouri
Item (1): Election of Directors
At Ameren Missouri’s Annual
Meeting, the following individuals (comprising Ameren Missouri’s 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.
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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
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(Registrant)
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By:
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/s/ Gregory L. Nelson
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Name:
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Gregory L. Nelson
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Title:
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Senior Vice President, General Counsel and Secretary
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UNION ELECTRIC COMPANY
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(Registrant)
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By:
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/s/ Gregory L. Nelson
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Name:
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Gregory L. Nelson
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Title:
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Senior Vice President, General Counsel and Secretary
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AMEREN ILLINOIS COMPANY
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(Registrant)
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By:
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/s/ Gregory L. Nelson
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Name:
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Gregory L. Nelson
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Title:
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Senior Vice President, General Counsel and Secretary
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Date: May 6, 2019
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