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AEE > SEC Filings for AEE > Form 8-K on 25-Apr-2014All Recent SEC Filings

Show all filings for AMEREN CORP

Form 8-K for AMEREN CORP


25-Apr-2014

Submission of Matters to a Vote of Security Holders


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.


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