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ITEM 5.07
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Submission of Matters to a Vote of Security Holders.
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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 April 28,
2016 (“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:
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Name
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Warner L. Baxter
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158,503,266
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7,733,358
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1,246,857
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33,167,957
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Catherine S. Brune
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165,963,954
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980,251
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539,276
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33,167,957
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J. Edward Coleman
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165,899,895
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1,017,450
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566,136
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33,167,957
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Ellen M. Fitzsimmons
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163,704,070
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3,246,251
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533,160
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33,167,957
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Rafael Flores
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165,890,765
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1,029,778
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562,938
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33,167,957
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Walter J. Galvin
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165,004,567
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1,899,820
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579,094
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33,167,957
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Richard J. Harshman
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165,374,038
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1,542,449
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566,994
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33,167,957
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Gayle P. W. Jackson
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164,654,877
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2,268,113
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560,491
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33,167,957
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James C. Johnson
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164,475,542
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2,440,212
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567,727
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33,167,957
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Steven H. Lipstein
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165,792,271
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1,113,758
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577,452
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33,167,957
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Stephen R. Wilson
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165,719,943
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1,193,675
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569,863
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33,167,957
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Item (2): Non-Binding Advisory Approval of Executive Compensation
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Vote Result
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Approved
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159,340,158
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7,130,754
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1,012,569
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33,167,957
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Item (3): Ratification of the Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2016
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Vote Result
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Approved
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196,861,071
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3,218,138
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572,229
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—
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Item (4): Shareholder Proposal Relating to a Report on Aggressive Renewable Energy Adoption
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Vote Result
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Not Approved
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14,166,532
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112,673,253
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40,643,696
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33,167,957
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1
Item (5): Shareholder Proposal Regarding Adopting a Senior Executive Share Retention Policy
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Vote Result
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Not Approved
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58,010,896
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84,756,287
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24,716,298
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33,167,957
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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, Gregory L. Nelson, and David N. Wakeman. Each individual received
102,123,834 votes for election and no against 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: Mark C. Birk, Martin J. Lyons, Jr., Richard J. Mark, Craig D. Nelson and Gregory L. Nelson. Each individual received 25,452,373 votes for
election and no against 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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