ITEM 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of shareholders of each of
Ameren
Item (1): Election of Directors
The following individuals (comprisingAmeren's full Board of Directors) were elected: Name Votes For Votes Against Abstentions Broker Non-Votes Warner L. Baxter 196,489,386 6,359,418 441,041 23,759,108 Cynthia J. Brinkley 197,823,173 4,947,528 519,144 23,759,108 Catherine S. Brune 191,713,360 11,043,256 533,229 23,759,108 J. Edward Coleman 200,359,873 2,383,964 546,008 23,759,108 Ward H. Dickson 200,664,063 2,037,998 587,784 23,759,108 Noelle K. Eder 200,125,028 2,618,699 546,118 23,759,108 Ellen M. Fitzsimmons 200,377,029 2,352,425 560,391 23,759,108 Rafael Flores 199,930,621 2,862,125 497,099 23,759,108 Richard J. Harshman 201,105,507 1,583,581 600,757 23,759,108 Craig S. Ivey 201,049,727 1,710,874 529,244 23,759,108 James C. Johnson 195,782,632 6,947,619 559,594 23,759,108 Steven H. Lipstein 196,703,236 5,994,238 592,371 23,759,108 Martin J. Lyons, Jr. 200,996,267 1,790,636 502,942 23,759,108 Leo S. Mackay, Jr. 200,401,779 2,306,195 581,871 23,759,108
Item (2): Advisory Approval of Executive Compensation
Vote Result Votes For Votes Against Abstentions Broker Non-Votes Approved 195,075,541 7,272,936 941,368 23,759,108 Item (3): Advisory Approval of the Frequency of Executive Compensation Shareholder Advisory Vote Vote Result Every Year Every Two Years Every Three Years Abstentions Broker Non-Votes Every Year 199,790,111 589,712 2,147,881 762,141 -
Based on these results, the Board of Directors has determined that
Item (4): Ratification of the Appointment ofPricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Fiscal Year EndingDecember 31, 2023 Vote Result Votes For Votes Against Abstentions Broker Non-Votes Approved 216,552,867 9,834,442 661,644 - Item (5): Shareholder Proposal Regarding Adoption of Scope 1 and 2 Carbon Emissions Targets Vote Result Votes For Votes Against Abstentions Broker Non-Votes Not Approved 27,710,328 173,173,775 2,405,742 23,759,108 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:
Ameren Illinois
Item (1): Election of Directors
At
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit Number Title
104 Cover Page Interactive Data File (formatted as Inline XBRL)
This combined Form 8-K is being filed separately by
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