-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CvhAVPjxyGRcaa3DIdLIOMBIgqWwpq5KM/HHJlKR1CTrdHxOwTwzKH6VYbdxtvYq 3TMqiElwL9kPAM3rMLa5Fg== 0001193125-10-101119.txt : 20100430 0001193125-10-101119.hdr.sgml : 20100430 20100430121643 ACCESSION NUMBER: 0001193125-10-101119 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100427 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100430 DATE AS OF CHANGE: 20100430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL ILLINOIS LIGHT CO CENTRAL INDEX KEY: 0000018651 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 370211050 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02732 FILM NUMBER: 10785275 BUSINESS ADDRESS: STREET 1: 300 LIBERTY ST CITY: PEORIA STATE: IL ZIP: 61602 BUSINESS PHONE: 309-677-5230 MAIL ADDRESS: STREET 1: 300 LIBERTY STREET CITY: PEORIA STATE: IL ZIP: 61602 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL ILLINOIS PUBLIC SERVICE CO CENTRAL INDEX KEY: 0000018654 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 370211380 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03672 FILM NUMBER: 10785276 BUSINESS ADDRESS: STREET 1: 607 E ADAMS ST CITY: SPRINGFIELD STATE: IL ZIP: 62739 BUSINESS PHONE: 217-523-3600 MAIL ADDRESS: STREET 1: CENTRAL ILLINOIS PUBLIC SERVICE CO STREET 2: 607 E ADAMS ST CITY: SPRINGFIELD STATE: IL ZIP: 62739 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ILLINOIS POWER CO CENTRAL INDEX KEY: 0000049816 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 370344645 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03004 FILM NUMBER: 10785274 BUSINESS ADDRESS: STREET 1: 500 S 27TH ST STREET 2: C/O HARRIS TRUST & SAVINGS BANK CITY: DECATUR STATE: IL ZIP: 62525-1805 BUSINESS PHONE: 2174246600 MAIL ADDRESS: STREET 1: 500 SOUTH 27TH STREET CITY: DECATUR STATE: IL ZIP: 62521 FORMER COMPANY: FORMER CONFORMED NAME: ILLINOIS IOWA POWER CO DATE OF NAME CHANGE: 19660822 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNION ELECTRIC CO CENTRAL INDEX KEY: 0000100826 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 430559760 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02967 FILM NUMBER: 10785277 BUSINESS ADDRESS: STREET 1: 1901 CHOUTEAU AVENUE STREET 2: MC 1370 CITY: ST LOUIS STATE: MO ZIP: 63166 BUSINESS PHONE: 314-621-3222 MAIL ADDRESS: STREET 1: 1901 CHOUTEAU AVENUE STREET 2: MC 1370 CITY: ST LOUIS STATE: MO ZIP: 63166 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMEREN CORP CENTRAL INDEX KEY: 0001002910 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 431723446 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14756 FILM NUMBER: 10785273 BUSINESS ADDRESS: STREET 1: 1901 CHOUTEAU AVE STREET 2: MC 1370 CITY: ST LOUIS STATE: MO ZIP: 63166-6149 BUSINESS PHONE: 314-621-3222 MAIL ADDRESS: STREET 1: 1901 CHOUTEAU AVE STREET 2: MC 1370 CITY: ST LOUIS STATE: MO ZIP: 63103 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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 27, 2010

 

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

   

Central Illinois Public Service Company

(Illinois Corporation)

607 East Adams Street

Springfield, Illinois 62739

(217) 523-3600

    37-0211380

1-2732

   

Central Illinois Light Company

(Illinois Corporation)

300 Liberty Street

Peoria, Illinois 61602

(309) 677-5271

    37-0211050

1-3004

   

Illinois Power Company

(Illinois Corporation)

70 South Main Street

Decatur, Illinois 62523

(217) 424-6600

    37-0344645

 

 

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 (“Union Electric”), Central Illinois Public Service Company (“CIPS”), Central Illinois Light Company (“CILCO”) and Illinois Power Company (“IP”) held on April 27, 2010 (each, its respective “Annual Meeting”), the matters listed below were submitted to a vote of its respective shareholders.

Item (1): Election of Directors

Ameren

Ameren shareholders elected the 12 nominees named in the definitive proxy statement for the Annual Meeting to serve as directors until Ameren’s next annual meeting of shareholders in 2011 and until their respective successors have been duly elected and qualified. Information as to the vote on each director standing for election is provided below:

 

Name

    Votes
For		    Votes
Against		    Votes
Withheld		    Broker
Non-Votes

Stephen F. Brauer

    153,893,557    —      5,261,742    37,430,121

Ellen M. Fitzsimmons

    153,901,322    —      5,253,977    37,430,121

Walter J. Galvin

    148,479,216    —      10,676,083    37,430,121

Gayle P. W. Jackson

    153,853,013    —      5,302,286    37,430,121

James C. Johnson

    154,425,045    —      4,730,254    37,430,121

Steven H. Lipstein

    154,356,721    —      4,798,578    37,430,121

Charles W. Mueller

    154,140,242    —      5,015,057    37,430,121

Harvey Saligman

    153,322,593    —      5,832,706    37,430,121

Patrick T. Stokes

    154,350,642    —      4,804,657    37,430,121

Thomas R. Voss

    154,595,062    —      4,560,237    37,430,121

Stephen R. Wilson

    153,977,254    —      5,178,045    37,430,121

Jack D. Woodard

    154,617,987    —      4,537,312    37,430,121

Union Electric, CIPS, CILCO and IP

In connection with the Annual Meeting of each of Union Electric, CIPS, CILCO and IP, each registrant did not solicit proxies from its shareholders and the board of directors of each company as previously reported to the Securities and Exchange Commission was re-elected in its entirety.

 

-2-

Item (2): Ratification of the Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2010

Ameren shareholders ratified the appointment of PricewaterhouseCoopers LLP as Ameren’s independent registered public accounting firm for the fiscal year ending December 31, 2010 as set forth below:

 

Votes For

  

Votes Against

  

Abstentions

  

Broker Non-Votes

193,246,053

   2,222,542   1,116,825   —  

Item (3): Shareholder Proposal Relating to Report on Callaway Plant Extension of Operating License

Ameren shareholders did not approve a shareholder proposal requesting that Ameren prepare a report that discloses Ameren’s evaluation of applying for an extension of the Callaway nuclear power plant operating license as set forth below:

 

Votes For

  

Votes Against

  

Abstentions

  

Broker Non-Votes

10,774,938

   135,512,288   12,868,073   37,430,121

 

Item 8.01 Other Events.

At a regularly scheduled meeting of Ameren’s Board held on April 27, 2010, Ameren’s President and Chief Executive Officer, Thomas R. Voss, was elected to the additional position of Board Chairman to succeed Gary L. Rainwater, who retired from Ameren on such date. A copy of a press release regarding this election is filed herewith as Exhibit 99.1.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit Number

   

Description

99.1    Press Release, dated April 27, 2010.

 

-3-

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)

/s/ Martin J. Lyons, Jr.

Martin J. Lyons, Jr.
Senior Vice President and Chief Financial Officer
UNION ELECTRIC COMPANY
(Registrant)

/s/ Martin J. Lyons, Jr.

Martin J. Lyons, Jr.
Senior Vice President and Chief Financial Officer
CENTRAL ILLINOIS PUBLIC SERVICE COMPANY
(Registrant)

/s/ Martin J. Lyons, Jr.

Martin J. Lyons, Jr.
Senior Vice President and Chief Financial Officer
CENTRAL ILLINOIS LIGHT COMPANY
(Registrant)

/s/ Martin J. Lyons, Jr.

Martin J. Lyons, Jr.
Senior Vice President and Chief Financial Officer

 

-4-

ILLINOIS POWER COMPANY
(Registrant)

/s/ Martin J. Lyons, Jr.

Martin J. Lyons, Jr.

Senior Vice President and Chief Financial Officer

Date: April 30, 2010

 

-5-

EX-99.1 2 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

One Ameren Plaza        

1901 Chouteau Avenue

St. Louis, MO 63103    

LOGO

 

Contact:   
Media:    Analysts:
Susan Gallagher    Doug Fischer
(314) 554-2175    (314) 554-4859
sgallagher@ameren.com    dfischer@ameren.com

FOR IMMEDIATE RELEASE

Ameren Board Elects Thomas R. Voss Chairman

BJC HealthCare President and CEO Steven H. Lipstein Elected,

11 Directors Re-Elected to Ameren Board

ST. LOUIS, MO, April 27, 2010—The board of directors of Ameren Corporation (NYSE: AEE) announced today that Ameren president and CEO Thomas R. Voss was elected to the position of board chairman at their regularly scheduled meeting, conducted after today’s annual meeting of shareholders.

Voss succeeds Gary L. Rainwater, 63, executive chairman, who retired from Ameren today after a 31-year career with the company.

Voss, 62, was elected president and chief executive officer of Ameren in May 2009. He had been president and CEO of Ameren’s Missouri utility, AmerenUE, since January 2007. Voss joined the company in 1969.

In addition, Ameren shareholders today elected Steven H. Lipstein, president and chief executive officer of BJC HealthCare, and re-elected 11 other business leaders to Ameren’s Board of Directors: Stephen F. Brauer, chairman and chief executive officer of Hunter Engineering Company; Ellen M. Fitzsimmons, senior vice president of law and public affairs, general counsel and corporate secretary of CSX Corporation; Walter J. Galvin, vice chairman of Emerson Electric Co.; Gayle P. W. Jackson, Ph.D., president and chief executive officer of Energy Global, Inc.; James C. Johnson, retired vice president and assistant general counsel, commercial airplanes, of The Boeing Company; Charles W. Mueller, retired chairman and chief executive officer of Ameren; Harvey Saligman, partner of Cynwyd Investments; Patrick T. Stokes, former chairman of Anheuser-Busch Companies, Inc.; Thomas R. Voss; Stephen R. Wilson, chairman, president and chief executive officer of CF Industries Holdings, Inc.; and Jack D. Woodard, retired executive vice president and chief nuclear officer of Southern Nuclear Operating Company, Inc.

With assets of $24 billion, Ameren serves 2.4 million electric customers and 900,000 natural gas customers in a 64,000-square-mile area of Missouri and Illinois.

#        #        #

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