8-KThe WireRoutine
Shareholder Vote
Filed May 10, 2021 · 5y ago · Accession 0001193125-21-155146
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): May 6, 2021
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 , Illinois 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 registrants 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))
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
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
☐
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 6, 2021 (“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:
Name
Votes For
Votes Against
Abstentions
Broker Non-Votes
Warner L. Baxter
188,165,519
5,764,116
1,139,840
22,659,841
Cynthia J. Brinkley
193,333,196
1,155,577
580,702
22,659,841
Catherine S. Brune
192,603,220
1,871,575
594,680
22,659,841
J. Edward Coleman
193,034,301
1,419,553
615,621
22,659,841
Ward H. Dickson
193,396,865
1,031,648
640,962
22,659,841
Noelle K. Eder
193,351,478
1,119,202
598,795
22,659,841
Ellen M. Fitzsimmons
193,233,038
1,248,755
587,682
22,659,841
Rafael Flores
193,205,081
1,273,547
590,847
22,659,841
Richard J. Harshman
193,311,628
1,126,029
631,818
22,659,841
Craig S. Ivey
193,367,864
1,089,492
612,119
22,659,841
James C. Johnson
186,614,415
7,853,203
601,857
22,659,841
Steven H. Lipstein
191,442,051
3,032,981
594,443
22,659,841
Leo S. Mackay, Jr.
192,737,654
1,706,206
625,615
22,659,841
Item (2): Non-Binding
Advisory Approval of Executive Compensation
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Approved
187,270,663
6,642,117
1,156,695
22,659,841
Item (3): Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Approved
209,329,216
7,164,348
1,235,752
—
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, and Chonda J. Nwamu. 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: Richard J. Mark, Michael L. Moehn, Chonda J. Nwamu, 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.
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/ Chonda J. Nwamu
Name:
Chonda J. Nwamu
Title:
Senior Vice President, General Counsel and Secretary
UNION ELECTRIC COMPANY
(Registrant)
By:
/s/ Chonda J. Nwamu
Name:
Chonda J. Nwamu
Title:
Senior Vice President, General Counsel and Secretary
AMEREN ILLINOIS COMPANY
(Registrant)
By:
/s/ Chonda J. Nwamu
Name:
Chonda J. Nwamu
Title:
Senior Vice President, General Counsel and Secretary
Date: May 7, 2021
Filing details
- Company
- Ameren Illinois Co
- Ticker
- AILIP
- CIK
- 18654
- Form type
- 8-K
- Filing date
- May 10, 2021
- Report date
- May 6, 2021
- Document
- d66210d8k.htm
- Size
- 249 KB