Ameren Shareholders Approve Board, Executive Pay, and Auditor at 2026 Annual Meeting

Why this matters: These votes reflect shareholder confidence in Ameren's leadership and governance. The advisory approval of executive compensation, while not binding, provides important feedback to the board. Ratification of the auditor ensures continued financial oversight and transparency.

At the annual meeting, shareholders cast their votes on several key items:

Election of Directors: All director nominees for Ameren Corporation were elected, each receiving over 200 million votes. However, there were also notable broker non-votes, totaling 24,519,860 for each director item. Specific results for individual directors, such as Cynthia J. Brinkley (211,811,213 votes) and Steven H. Lipstein (203,929,254 votes), are detailed in the official SEC filing.

Executive Compensation: Ameren’s executive compensation received advisory approval with 208,210,735 votes for, 9,383,298 against, and 951,507 abstentions. This vote serves as an indicator of shareholder sentiment regarding the company's pay practices.

Auditor Ratification: PricewaterhouseCoopers LLP was ratified as the independent auditor for the fiscal year ending December 31, 2026. The vote tally was 232,732,466 for, 9,840,141 against, and 492,793 abstentions.

Subsidiary Elections: At Ameren Missouri and Ameren Illinois, all director nominees were elected with unanimous support. Each director at Ameren Missouri received 102,123,834 votes, while each director at Ameren Illinois received 25,452,373 votes.

Understanding Broker Non-Votes: Broker non-votes occur when a brokerage firm cannot vote on behalf of a shareholder because the shareholder has not provided specific voting instructions and the broker is not permitted to vote on certain matters. These non-votes can impact the outcome of close votes by reducing the total number of votes cast.

Shareholders elected all director nominees, approved executive compensation on an advisory basis, and ratified PricewaterhouseCoopers LLP as the independent auditor.

The vote was 208,210,735 for, 9,383,298 against, and 951,507 abstentions, indicating advisory approval.

Yes, PricewaterhouseCoopers LLP was ratified with 232,732,466 votes for, 9,840,141 against, and 492,793 abstentions.

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