Ameren shareholders elect all 14 directors, approve say-on-pay and PwC ratification

AMEREN CORP

All 14 Ameren director nominees elected with 201M-207M votes for; no close contests.
Advisory say-on-pay approved: ~199.6M for, ~9.1M against, ~1.1M abstain.
Ratification of PwC as FY2024 auditor approved: ~223.6M for, ~9.0M against.
Ameren Missouri directors Birk, Diya, Moehn, Nwamu elected unanimously (102.1M each).
Ameren Illinois directors Singh, Moehn, Nwamu, Shaw, Smith elected unanimously (25.5M each).

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AMEREN CORP shareholders approved Advisory Approval of Executive Compensation at the 2024-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AMEREN CORP shareholders approved Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 at the 2024-05-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

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 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

AMEREN CORP shareholders approved Election of Directors (full Board of Directors) at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

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 206,670,34

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163 shareholder votes filed in the last 30 days. Browse all shareholder votes →

AMEREN CORP filing history →

Source: SEC EDGAR

accession 0001104659-24-060607

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