0001206774-20-000934.txt : 20200326 0001206774-20-000934.hdr.sgml : 20200326 20200326141015 ACCESSION NUMBER: 0001206774-20-000934 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20200326 DATE AS OF CHANGE: 20200326 EFFECTIVENESS DATE: 20200326 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMEREN CORP CENTRAL INDEX KEY: 0001002910 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 431723446 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14756 FILM NUMBER: 20745605 BUSINESS ADDRESS: STREET 1: 1901 CHOUTEAU AVE STREET 2: MC 1370 CITY: ST LOUIS STATE: MO ZIP: 63166-6149 BUSINESS PHONE: 314-621-3222 MAIL ADDRESS: STREET 1: 1901 CHOUTEAU AVE STREET 2: MC 1370 CITY: ST LOUIS STATE: MO ZIP: 63103 DEFA14A 1 aee3706041-def14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________________________
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.      )
___________________________________________

Filed by the Registrant   

                       

Filed by a Party other than the Registrant   

Check the appropriate box:
Preliminary Proxy Statement
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Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to § 240.14a-12

Ameren Corporation
(Name of Registrant as Specified In Its Charter)

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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 7, 2020.



AMEREN CORPORATION
1901 CHOUTEAU AVENUE
ST. LOUIS, MO 63103

Meeting Information
Meeting Type:   Annual Meeting
For holders as of:   March 9, 2020
Date: May 7, 2020      Time:     10:00 a.m. CDT
Location: Meeting live via the Internet - please visit
www.virtualshareholdermeeting.com/AEE2020
 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

 




















Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT             ANNUAL REPORT
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Voting Items

The Board of Directors recommends you vote FOR the following:
ITEM 1
COMPANY PROPOSAL - ELECTION OF
DIRECTORS—NOMINEES FOR DIRECTOR
1a. WARNER L. BAXTER
1b. CYNTHIA J. BRINKLEY
1c. CATHERINE S. BRUNE
1d. J. EDWARD COLEMAN
1e. WARD H. DICKSON
1f. NOELLE K. EDER
1g. ELLEN M. FITZSIMMONS
1h. RAFAEL FLORES
1i. RICHARD J. HARSHMAN
1j. CRAIG S. IVEY
1k. JAMES C. JOHNSON
1l. STEVEN H. LIPSTEIN
1m. STEPHEN R. WILSON



The Board of Directors recommends you vote FOR the following proposals:

ITEM 2 –  COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.
ITEM 3 – COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020.

The Board of Directors recommends that you vote AGAINST the following:

ITEM 4 – SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR.

NOTE: In their discretion, the proxies are authorized to vote on such other business as may properly come before the meeting or any adjournment thereof.


 
































 












 

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