Ameren (AEE) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of executive leadership and board members joining remotely.

• Agenda included joint meetings for subsidiaries, followed by the main annual meeting and a business update.

• Shareholders were informed about the process for submitting questions and voting.

Board and executive committee updates

• Election of directors for Ameren Illinois and Ameren Missouri was conducted, with all nominees elected as all shares are held by the parent company.

• Main board election included 12 director nominees, with no new nominations received.

• Board composition is regularly evaluated to ensure necessary skills and experience.

Shareholder proposals

• Proposals included election of directors, advisory approval of executive compensation, and ratification of auditors.