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Ameren (NYSE: AILIH) investors back board, executive pay and PwC

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13
or 15(d) of the
Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported):
May 14, 2026

 

Commission
File Number

 

Exact
Name of Registrant as
Specified in Charter;

State of Incorporation;

Address and Telephone Number

 

IRS Employer

Identification
Number

 

1-14756

 

 

Ameren
Corporation

(Missouri
Corporation)

1901
Chouteau Avenue

St.
Louis
, Missouri
63103

(314)
621-3222 

 

 

43-1723446

 

1-2967
 

Union Electric
Company

(Missouri Corporation)

1901 Chouteau Avenue

St. Louis, Missouri 63103

(314) 621-3222

 
43-0559760

 

1-3672
 

Ameren Illinois Company

(Illinois Corporation)

10 Richard Mark Way

Collinsville, Illinois 62234

(618)
343-8150

 
37-0211380

 

Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrants
under any of the following provisions:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered
pursuant to Section 12(b) of the Act:

 

Title
of each class

 

Trading
Symbol(s)

 

Name
of each exchange
on which registered

Common
Stock, $0.01 par value per
share

 

AEE

 

New
York Stock Exchange

 

Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

 
Emerging Growth Company
 

Ameren Corporation
¨
 

Union Electric Company

¨
 

Ameren Illinois Company

¨
 

 

If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

Ameren Corporation
¨
 

Union Electric Company
¨
 

Ameren Illinois Company

¨
 

 

Co-Registrant
CIK

0000100826

Co-Registrant
Amendment Flag

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Co-Registrant
Form Type

8-K

Co-Registrant
DocumentperiodEndDate

2026-05-14

Co-Registrant
Written Commuunications

false

Co-Registrant
Solicitating Materials

false

Co-Registrant
PreCommencement Tender Offer

false

Co-Registrant
PreCommencement Tender Offer

false

Co-Registrant
Entity PreCommencement Issuer Tender Offer
false

Co-Registrant
CIK

0000018654

Co-Registrant
Amendment Flag

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Co-Registrant
Form Type

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Co-Registrant
DocumentperiodEndDate

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Co-Registrant
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false

Co-Registrant
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false

Co-Registrant
PreCommencement Tender Offer

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Entity PreCommencement Issuer Tender Offer
false

 

ITEM 5.07 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 14, 2026 (“Annual Meeting”),
the matters listed below were submitted to a vote of each company’s respective shareholders.

 

Ameren

 

Item (1): Election of Directors

 

The following individuals (comprising Ameren’s full Board of
Directors) were elected:

 

Name 
Votes For  
Votes Against  
Abstentions  
Broker Non-Votes 

Cynthia J. Brinkley 
 211,811,213  
 6,224,999  
 509,328  
 24,519,860 

Ward H. Dickson 
 215,897,083  
 2,148,175  
 500,282  
 24,519,860 

Jamie L. Engstrom 
 216,191,429  
 1,854,870  
 499,241  
 24,519,860 

Ellen M. Fitzsimmons 
 210,790,937  
 7,306,393  
 448,210  
 24,519,860 

Rafael Flores 
 212,466,281  
 5,556,585  
 522,674  
 24,519,860 

Richard J. Harshman 
 211,458,704  
 6,517,496  
 569,340  
 24,519,860 

Craig S. Ivey 
 213,177,307  
 4,882,181  
 486,052  
 24,519,860 

Steven H. Lipstein 
 203,929,254  
 14,096,981  
 519,305  
 24,519,860 

Martin J. Lyons, Jr. 
 211,634,204  
 6,520,326  
 391,010  
 24,519,860 

Leo S. Mackay, Jr. 
 215,933,079  
 2,121,870  
 490,591  
 24,519,860 

Timothy S. Rausch 
 215,974,758  
 1,948,882  
 621,900  
 24,519,860 

Steven O. Vondran 
 215,831,571  
 2,064,068  
 649,901  
 24,519,860 

 

Item (2): Advisory Approval of Executive Compensation

 

Vote Result 
Votes For  
Votes Against  
Abstentions  
Broker Non-Votes 

Approved 
 208,210,735  
 9,383,298  
 951,507  
 24,519,860 

 

Item (3): Ratification of the Appointment of PricewaterhouseCoopers
LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2026

 

Vote Result 
Votes For  
Votes Against  
Abstentions  
Broker Non-Votes 

Approved 
 232,732,466  
 9,840,141  
 492,793  
 — 

 

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: Michael L. Moehn, Ajay K. Arora, David M. Feinberg, Ryan J.
Martin, and Leonard P. Singh. 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: Patrick E. Smith Sr., David M. Feinberg, Michael L. Moehn, Theresa
A. Shaw, and Leonard P. Singh. 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.

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934,
each registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. The signature for
each undersigned company shall be deemed to relate only to matters having reference to such company or its subsidiaries.

 

 

AMEREN CORPORATION

 
(Registrant)

 
 
 

 
By:
 /s/ David M. Feinberg

 
Name:
David M. Feinberg

 
Title:
Executive Vice President, General Counsel and Secretary

 
 

 
UNION ELECTRIC COMPANY

 
(Registrant)

 
 
 

 
By:
/s/ David M. Feinberg

 
Name:
David M. Feinberg

 
Title:
Executive Vice President, General Counsel and Secretary

 
 

 
AMEREN ILLINOIS COMPANY

 
(Registrant)

 
 
 

 
By:
/s/ David M. Feinberg

 
Name:
David M. Feinberg

 
Title:
Executive Vice President, General Counsel and Secretary

 

Date: May 18, 2026

 

 

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