0001193125-21-155146.txt : 20210510 0001193125-21-155146.hdr.sgml : 20210510 20210507175043 ACCESSION NUMBER: 0001193125-21-155146 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20210506 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210510 DATE AS OF CHANGE: 20210507 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: 21904273 BUSINESS ADDRESS: STREET 1: 1901 CHOUTEAU AVE STREET 2: MC 1310 CITY: ST LOUIS STATE: MO ZIP: 63166-6149 BUSINESS PHONE: 314-621-3222 MAIL ADDRESS: STREET 1: 1901 CHOUTEAU AVE STREET 2: MC 1310 CITY: ST LOUIS STATE: MO ZIP: 63103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ameren Illinois 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: 21904274 BUSINESS ADDRESS: STREET 1: 10 EXECUTIVE DRIVE CITY: COLLINSVILLE STATE: IL ZIP: 62234 BUSINESS PHONE: 618-343-8150 MAIL ADDRESS: STREET 1: 10 EXECUTIVE DRIVE CITY: COLLINSVILLE STATE: IL ZIP: 62234 FORMER COMPANY: FORMER CONFORMED NAME: CENTRAL ILLINOIS PUBLIC SERVICE CO DATE OF NAME CHANGE: 19920703 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: 21904275 BUSINESS ADDRESS: STREET 1: 1901 CHOUTEAU AVENUE STREET 2: MC 1310 CITY: ST LOUIS STATE: MO ZIP: 63166 BUSINESS PHONE: 314-621-3222 MAIL ADDRESS: STREET 1: 1901 CHOUTEAU AVENUE STREET 2: MC 1310 CITY: ST LOUIS STATE: MO ZIP: 63166 8-K 1 d66210d8k.htm 8-K 8-K
000100291000000186540000100826false 0001002910 2021-05-06 2021-05-06 0001002910 aee:UnionElectricCompanyMember 2021-05-06 2021-05-06 0001002910 aee:AmerenIllinoisCompanyMember 2021-05-06 2021-05-06
 
 
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
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May 06, 2021
Document Information [Line Items]  
Entity Registrant Name Ameren Corporation
Entity Central Index Key 0001002910
Amendment Flag false
Document Type 8-K
Document Period End Date May 06, 2021
Entity Incorporation State Country Code MO
Entity File Number 1-14756
Entity Tax Identification Number 43-1723446
Entity Address, Address Line One 1901 Chouteau Avenue
Entity Address, City or Town St. Louis
Entity Address, State or Province MO
Entity Address, Postal Zip Code 63103
City Area Code (314)
Local Phone Number 621-3222
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Security Exchange Name NYSE
Entity Emerging Growth Company false
Union Electric Company  
Document Information [Line Items]  
Entity Registrant Name Union Electric Company
Entity Central Index Key 0000100826
Entity Incorporation State Country Code MO
Entity File Number 1-2967
Entity Tax Identification Number 43-0559760
Entity Address, Address Line One 1901 Chouteau Avenue
Entity Address, City or Town St. Louis
Entity Address, State or Province MO
Entity Address, Postal Zip Code 63103
City Area Code (314)
Local Phone Number 621-3222
Entity Emerging Growth Company false
Ameren Illinois Company  
Document Information [Line Items]  
Entity Registrant Name Ameren Illinois Company
Entity Central Index Key 0000018654
Entity Incorporation State Country Code IL
Entity File Number 1-3672
Entity Tax Identification Number 37-0211380
Entity Address, Address Line One 10 Executive Drive
Entity Address, City or Town Collinsville
Entity Address, State or Province IL
Entity Address, Postal Zip Code 62234
City Area Code (618)
Local Phone Number 343-8150
Entity Emerging Growth Company false
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