Ameren shareholders approve board, pay and auditor
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest occasion reported):
Commission File Number | Exact Name of Registrant as State of Incorporation; Address and Telephone Number | IRS Employer Identification Number | ||
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Check the suitable field under if the Form 8-Ok submitting is meant to concurrently fulfill the submitting obligation of the registrants underneath any of the next provisions:
Securities registered pursuant to Section 12(b) of the Act:
Title of every class | Trading | Name of every trade | ||
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Indicate by verify mark whether or not the registrant is an rising development firm as outlined 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 rising development firm, point out by verify mark if the registrant has elected to not use the prolonged transition interval for complying with any new or revised monetary accounting requirements supplied pursuant to Section 13(a) of the Exchange Act.
| Ameren Corporation | ¨ | |
| Union Electric Company | ¨ | |
| Ameren Illinois Company | ¨ |
ITEM 5.07 Submission of Matters to a Vote of Security Holders.
At the annual assembly of shareholders of every of Ameren Corporation (“Ameren”), Union Electric Company, doing enterprise as Ameren Missouri (“Ameren Missouri”), and Ameren Illinois Company, doing enterprise as Ameren Illinois (“Ameren Illinois”), held on May 14, 2026 (“Annual Meeting”), the issues listed under have been submitted to a vote of every firm’s respective shareholders.
Ameren
Item (1): Election of Directors
The following people (comprising Ameren’s full Board of Directors) have been elected:
| Yam | Votes For | Votes Against | Abstentions | Non-Votes Broker | ||||||||||||
| Cynthia J. Brinkley | 211,811,213 | 6,224,999 | 509,328 | 24,519,860 | ||||||||||||
| Ward H. Dickson | 215,897,083 | 2,148,175 | 500,282 | 24,519,860 | ||||||||||||
| Jamie L. Engstrom | 216,191,429 | 1,854,870 | 499,241 | 24,519,860 | ||||||||||||
| Ellen M. Fitzsimmons | 210,790,937 | 7,306,393 | 448,210 | 24,519,860 | ||||||||||||
| Rafael Flores | 212,466,281 | 5,556,585 | 522,674 | 24,519,860 | ||||||||||||
| Richard J. Harshman | 211,458,704 | 6,517,496 | 569,340 | 24,519,860 | ||||||||||||
| Craig S. Ivey | 213,177,307 | 4,882,181 | 486,052 | 24,519,860 | ||||||||||||
| Steven H. Lipstein | 203,929,254 | 14,096,981 | 519,305 | 24,519,860 | ||||||||||||
| Martin J. Lyons, Jr. | 211,634,204 | 6,520,326 | 391,010 | 24,519,860 | ||||||||||||
| Leo S. Mackay, Jr. | 215,933,079 | 2,121,870 | 490,591 | 24,519,860 | ||||||||||||
| Timothy S. Rausch | 215,974,758 | 1,948,882 | 621,900 | 24,519,860 | ||||||||||||
| Steven O. Vondran | 215,831,571 | 2,064,068 | 649,901 | 24,519,860 | ||||||||||||
Item (2): Advisory Approval of Executive Compensation
| Vote Result | Votes For | Votes Against | Abstentions | Non-Votes Broker | ||||||||||||
| Approved | 208,210,735 | 9,383,298 | 951,507 | 24,519,860 | ||||||||||||
Item (3): Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026
| Vote Result | Votes For | Votes Against | Abstentions | Non-Votes Broker | ||||||||||||
| Approved | 232,732,466 | 9,840,141 | 492,793 | — | ||||||||||||
Ameren Missouri
Item (1): Election of Directors
At Ameren Missouri’s Annual Meeting, the next people (comprising Ameren Missouri’s full Board of Directors) have been elected: Michael L. Moehn, Ajay Ok. Arora, David M. Feinberg, Ryan J. Martin, and Leonard P. Singh. Each particular person acquired 102,123,834 votes for election and no withheld votes, abstentions or dealer non-votes.
Ameren Illinois
Item (1): Election of Directors
At Ameren Illinois’ Annual Meeting, the next people (comprising Ameren Illinois’ full Board of Directors) have been elected: Patrick E. Smith Sr., David M. Feinberg, Michael L. Moehn, Theresa A. Shaw, and Leonard P. Singh. Each particular person acquired 25,452,373 votes for election and no withheld votes, abstentions or dealer non-votes.
This mixed Form 8-Ok is being filed individually by Ameren Corporation, Union Electric Company and Ameren Illinois Company (every a “registrant”). Information contained herein regarding any particular person registrant has been filed by such registrant by itself behalf. No registrant makes any illustration as to info regarding some other registrant.
SIGNATURES
Pursuant to the necessities of the Securities Exchange Act of 1934, every registrant has duly induced this report back to be signed on its behalf by the undersigned thereunto duly approved. The signature for every undersigned firm shall be deemed to narrate solely to issues having reference to such firm or its subsidiaries.
AMEREN CORPORATION | ||
| (Registrant) | ||
| By: | /s/ David M. Feinberg | |
| Yam: | David M. Feinberg | |
| Title: | Executive Vice President, General Counsel and Secretary | |
| UNION ELECTRIC COMPANY | ||
| (Registrant) | ||
| By: | /s/ David M. Feinberg | |
| Yam: | David M. Feinberg | |
| Title: | Executive Vice President, General Counsel and Secretary | |
| AMEREN ILLINOIS COMPANY | ||
| (Registrant) | ||
| By: | /s/ David M. Feinberg | |
| Yam: | David M. Feinberg | |
| Title: | Executive Vice President, General Counsel and Secretary | |
Date: May 18, 2026
