Ameren Corporation

05/12/2025 | Press release | Distributed by Public on 05/12/2025 04:16

Proxy Results (Form 8-K)

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 8, 2025 ("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 210,452,419 5,343,302 516,931 22,512,263
Catherine S. Brune 207,329,218 8,537,121 446,313 22,512,263
Ward H. Dickson 214,393,842 1,464,784 454,026 22,512,263
Ellen M. Fitzsimmons 209,364,050 6,518,784 429,818 22,512,263
Rafael Flores 211,063,253 4,732,696 516,703 22,512,263
Richard J. Harshman 210,268,482 5,593,134 451,036 22,512,263
Craig S. Ivey 214,290,975 1,575,990 445,687 22,512,263
Steven H. Lipstein 208,128,668 7,680,587 503,397 22,512,263
Martin J. Lyons, Jr. 209,341,722 6,565,956 404,974 22,512,263
Leo S. Mackay, Jr. 213,522,767 2,289,027 500,858 22,512,263
Steven O. Vondran 214,666,359 1,182,638 463,655 22,512,263

Item (2): Advisory Approval of Executive Compensation

Vote Result Votes For Votes Against Abstentions Broker Non-Votes
Approved 206,339,111 8,984,597 988,944 22,512,263

Item (3): Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025

Vote Result Votes For Votes Against Abstentions Broker Non-Votes
Approved 229,830,516 8,435,345 559,054 -

Item (4): Shareholder Proposal Regarding Evaluation of Greenhouse Gas Reduction Targets

Vote Result Votes For Votes Against Abstentions Broker Non-Votes
Not Approved 17,271,457 196,547,939 2,493,256 22,512,263

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, and Michael L. Moehn. Each individual received 102,123,834 votes for election and no withheld votes, abstentions or broker non-votes.

Ameren Corporation published this content on May 12, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on May 12, 2025 at 10:16 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io