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 -
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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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.