Ameren : Submission of Matters to a Vote of Security Holders (Form 8-K)
May 12, 2021 at 05:20 am EDT
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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 6, 2021 ('Annual Meeting'), the matters listed below were submitted to a vote of each company's respective shareholders.
Ameren
Item (1): Election of Directors
At Ameren's Annual Meeting, the following individuals (comprising Ameren's full Board of Directors) were elected:
Name
Votes For
Votes Against
Abstentions
Broker Non-Votes
Warner L. Baxter
188,165,519
5,764,116
1,139,840
22,659,841
Cynthia J. Brinkley
193,333,196
1,155,577
580,702
22,659,841
Catherine S. Brune
192,603,220
1,871,575
594,680
22,659,841
J. Edward Coleman
193,034,301
1,419,553
615,621
22,659,841
Ward H. Dickson
193,396,865
1,031,648
640,962
22,659,841
Noelle K. Eder
193,351,478
1,119,202
598,795
22,659,841
Ellen M. Fitzsimmons
193,233,038
1,248,755
587,682
22,659,841
Rafael Flores
193,205,081
1,273,547
590,847
22,659,841
Richard J. Harshman
193,311,628
1,126,029
631,818
22,659,841
Craig S. Ivey
193,367,864
1,089,492
612,119
22,659,841
James C. Johnson
186,614,415
7,853,203
601,857
22,659,841
Steven H. Lipstein
191,442,051
3,032,981
594,443
22,659,841
Leo S. Mackay, Jr.
192,737,654
1,706,206
625,615
22,659,841
Item (2):
Non-Binding
Advisory Approval of Executive Compensation
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Approved
187,270,663
6,642,117
1,156,695
22,659,841
Item (3): Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021
Vote Result
Votes For
Votes Against
Abstentions
Broker Non-Votes
Approved
209,329,216
7,164,348
1,235,752
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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, Martin J. Lyons, Jr., 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: Richard J. Mark, Michael L. Moehn, Chonda J. Nwamu, Theresa A. Shaw and David N. Wakeman. 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.
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Disclaimer
Ameren Corporation published this content on 10 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 09:19:04 UTC.
Ameren Corporation is a holding company organized around two areas of activities:
- production, transmission and distribution of electricity (85,9% of net sales): 67,969 GWh sold in 2023;
- transmission and transport of natural gas (14,1%): 5.1 billion m3 sold.