News Column

UNION ELECTRIC CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

April 25, 2014



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 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:

Votes Broker Name Votes For Withheld Abstentions Non-Votes Warner L. Baxter 161,607,685 3,280,622 - 34,279,052 Catherine S. Brune 162,788,440 2,099,867 - 34,279,052 Ellen M. Fitzsimmons 162,843,836 2,044,471 - 34,279,052 Walter J. Galvin 162,790,277 2,098,030 - 34,279,052 Richard J. Harshman 162,812,017 2,076,290 - 34,279,052 Gayle P. W. Jackson 162,554,662 2,333,645 - 34,279,052 James C. Johnson 161,632,211 3,256,096 - 34,279,052 Steven H. Lipstein 162,260,317 2,627,990 - 34,279,052 Patrick T. Stokes 161,824,950 3,063,357 - 34,279,052 Thomas R. Voss 161,886,732 3,001,575 - 34,279,052 Stephen R. Wilson 162,817,804 2,070,503 - 34,279,052 Jack D. Woodard 162,136,850 2,751,457 - 34,279,052



Item (2): Non-Binding Advisory Approval of Executive Compensation

Vote Result Votes For Votes Against Abstentions Broker Non-Votes Approved 154,807,961 7,158,176 2,922,170 34,279,052



Item (3): Approval of the 2014 Omnibus Incentive Compensation Plan

Vote Result Votes For Votes Against Abstentions Broker Non-Votes Approved 150,245,017 12,484,930 2,158,360 34,279,052



Item (4): Ratification of the Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2014

Vote Result Votes For Votes Against Abstentions Broker Non-Votes Approved 195,274,798 2,463,774 1,428,787 -



--------------------------------------------------------------------------------

Item (5): Shareholder Proposal Regarding Having an Independent Board Chairman

Vote Result Votes For Votes Against Abstentions Broker Non-Votes Not approved 42,696,653 119,941,156 2,250,498 34,279,052



Item (6): Shareholder Proposal Regarding a Report on Lobbying

Vote Result Votes For Votes Against Abstentions Broker Non-Votes Not approved 49,362,573 84,974,123 30,551,611 34,279,052



Item (7): Shareholder Proposal Regarding a Report on Greenhouse Gas Emissions

This shareholder proposal, which was included in Ameren's proxy materials, was withdrawn and was not voted upon at the Annual Meeting.

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: 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.

--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters