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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 9, 2024

  

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 Richard Mark Way
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 ¨  

 

 

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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 9, 2024 (“Annual Meeting”), the matters listed below were submitted to a vote of each company’s respective shareholders.

 

Ameren

 

Item (1): Election of Directors

 

The following individuals (comprising Ameren’s full Board of Directors) were elected:

 

Name   Votes For     Votes Against     Abstentions     Broker Non-Votes  
Cynthia J. Brinkley     207,290,377       1,829,051       634,590       23,579,966  
Catherine S. Brune     201,687,863       7,459,473       606,682       23,579,966  
Ward H. Dickson     207,626,216       1,468,109       659,693       23,579,966  
Noelle K. Eder     207,560,254       1,565,397       628,367       23,579,966  
Ellen M. Fitzsimmons     203,673,849       5,454,475       625,694       23,579,966  
Rafael Flores     202,636,736       6,469,316       647,966       23,579,966  
Kimberly J. Harris     207,698,023       1,435,659       620,336       23,579,966  
Richard J. Harshman     206,670,340       2,424,193       659,485       23,579,966  
Craig S. Ivey     207,429,431       1,668,307       656,280       23,579,966  
James C. Johnson     204,482,979       4,614,774       656,265       23,579,966  
Steven H. Lipstein     205,305,779       3,790,678       657,561       23,579,966  
Martin J. Lyons, Jr.     202,520,388       6,642,676       590,954       23,579,966  
Leo S. Mackay, Jr.     207,335,211       1,753,655       665,152       23,579,966  

 

Item (2): Advisory Approval of Executive Compensation

 

Vote Result   Votes For     Votes Against     Abstentions     Broker Non-Votes  
Approved     199,569,907       9,094,522       1,089,589       23,579,966  

 

Item (3): Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024

 

Vote Result   Votes For     Votes Against     Abstentions     Broker Non-Votes  
Approved     223,621,608       9,002,913       709,463       —  

 

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, 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: Leonard P. Singh, Michael L. Moehn, Chonda J. Nwamu, Theresa A. Shaw, and Patrick E. Smith. 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: Executive Vice President, General Counsel and Secretary
   
  UNION ELECTRIC COMPANY
  (Registrant)
     
  By:

/s/ Chonda J. Nwamu
  Name: Chonda J. Nwamu
  Title: Executive Vice President, General Counsel and Secretary
   
  AMEREN ILLINOIS COMPANY
  (Registrant)
     
  By:

/s/ Chonda J. Nwamu
  Name: Chonda J. Nwamu
  Title: Executive Vice President, General Counsel and Secretary

 

Date: May 13, 2024