Additional Proxy Soliciting Materials (definitive) (defa14a)
29 März 2022 - 10:25PM
Edgar (US Regulatory)
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 x
Filed by a party other than the Registrant ¨
Check the appropriate box:
¨ |
Preliminary Proxy Statement |
¨ |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ |
Definitive Proxy Statement |
x |
Definitive Additional Materials |
¨ |
Soliciting Material under §240.14a-12 |
Ameren Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if
other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
x |
No fee required |
¨ |
Fee paid previously with preliminary materials |
¨ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| Your Vote Counts!
AMEREN CORPORATION
2022 Annual Meeting
Vote by May 11, 2022
11:59 PM ET
You invested in AMEREN CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on May 12, 2022.
Vote Virtually at the Meeting*
May 12, 2022
10:00 A.M. CDT
Virtually at:
www.virtualshareholdermeeting.com/AEE2022
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
D71579-P67776-Z81921
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s)
by requesting prior to April 28, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy.
AMEREN CORPORATION
1901 CHOUTEAU AVENUE, MC-1310
ST. LOUIS, MO 63103 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
D71580-P67776-Z81921
ITEM 1
COMPANY PROPOSAL - ELECTION OF DIRECTORS - NOMINEES FOR DIRECTOR
Nominees:
1b. CYNTHIA J. BRINKLEY
1c. CATHERINE S. BRUNE
1a. WARNER L. BAXTER
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. MARTIN J. LYONS, JR.
1n. LEO S. MACKAY, JR
ITEM 2 – COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
DISCLOSED IN THE PROXY STATEMENT.
ITEM 3 – COMPANY PROPOSAL - APPROVAL OF THE 2022 OMNIBUS INCENTIVE COMPENSATION PLAN.
ITEM 4 – COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.
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.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
1m. STEVEN H. LIPSTEIN |
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