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 11, 2023 (“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 Warner L. Baxter 196,489,386 6,359,418 441,041 23,759,108 Cynthia J. Brinkley 197,823,173 4,947,528 519,144 23,759,108 Catherine S. Brune 191,713,360 11,043,256 533,229 23,759,108 J. Edward Coleman 200,359,873 2,383,964 546,008 23,759,108 Ward H. Dickson 200,664,063 2,037,998 587,784 23,759,108 Noelle K. Eder 200,125,028 2,618,699 546,118 23,759,108 Ellen M. Fitzsimmons 200,377,029 2,352,425 560,391 23,759,108 Rafael Flores 199,930,621 2,862,125 497,099 23,759,108 Richard J. Harshman 201,105,507 1,583,581 600,757 23,759,108 Craig S. Ivey 201,049,727 1,710,874 529,244 23,759,108 James C. Johnson 195,782,632 6,947,619 559,594 23,759,108 Steven H. Lipstein 196,703,236 5,994,238 592,371 23,759,108 Martin J. Lyons, Jr. 200,996,267 1,790,636 502,942 23,759,108 Leo S. Mackay, Jr. 200,401,779 2,306,195 581,871 23,759,108
Item (2): Advisory Approval of Executive Compensation
Vote Result Votes For Votes Against Abstentions Broker Non-Votes Approved 195,075,541 7,272,936 941,368 23,759,108 Item (3): Advisory Approval of the Frequency of Executive Compensation Shareholder Advisory Vote Vote Result Every Year Every Two Years Every Three Years Abstentions Broker Non-Votes Every Year 199,790,111 589,712 2,147,881 762,141 -
Based on these results, the Board of Directors has determined that Ameren will
hold a non-binding advisory vote on the compensation of the Company’s named
executive officers, as set forth in the Company’s proxy statement, every year.
Item (4): Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 Vote Result Votes For Votes Against Abstentions Broker Non-Votes Approved 216,552,867 9,834,442 661,644 - Item (5): Shareholder Proposal Regarding Adoption of Scope 1 and 2 Carbon Emissions Targets Vote Result Votes For Votes Against Abstentions Broker Non-Votes Not Approved 27,710,328 173,173,775 2,405,742 23,759,108 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, Bhavani
Amirthalingam, 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.
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit Number Title
104 Cover Page Interactive Data File (formatted as Inline XBRL)
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.
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