Filed by the Registrant |
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Filed by a party other than the Registrant |
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☐ | Preliminary Proxy Statement |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material Pursuant to § 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)
☒ | No fee required. | |
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
1) | Title of each class of securities to which transaction applies: | |
2) | Aggregate number of securities to which transaction applies: | |
3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |
4) | Proposed maximum aggregate value of transaction: | |
5) | Total fee paid: | |
☐ | Fee paid previously with preliminary materials. | |
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |
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2) | Form, Schedule or Registration Statement No.: | |
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4) | Date Filed: | |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 2, 2019.
AMEREN CORPORATION
1901 CHOUTEAU AVENUE
ST. LOUIS, MO 63103
Meeting Information | ||
Meeting Type: | Annual Meeting | |
For holders as of: | March 4, 2019 | |
Date: May 2, 2019 | Time: 10:00 a.m. CDT | |
Location: St. Louis Art Museum | ||
One Fine Arts Drive St. Louis, Missouri 63110 |
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.
Proxy Materials Available to VIEW or RECEIVE: | |
NOTICE AND PROXY STATEMENT | ANNUAL REPORT |
1) BY INTERNET: | www.proxyvote.com | |
2) BY TELEPHONE: | 1-800-579-1639 | |
3) BY E-MAIL*: | sendmaterial@proxyvote.com |
How To Vote
Please Choose One of the Following Voting Methods |
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The Board of Directors recommends you vote FOR the following: | |
ITEM 1 | |
ELECTION OF DIRECTORS—NOMINEES FOR DIRECTOR | |
1a. | WARNER L. BAXTER |
1b. | CATHERINE S. BRUNE |
1c. | J. EDWARD COLEMAN |
1d. | WARD H. DICKSON |
1e. | NOELLE K. EDER |
1f. | ELLEN M. FITZSIMMONS |
1g. | RAFAEL FLORES |
1h. | RICHARD J. HARSHMAN |
1i. | CRAIG S. IVEY |
1j. | JAMES C. JOHNSON |
1k. | STEVEN H. LIPSTEIN |
1l. | STEPHEN R. WILSON |
The Board of Directors recommends you vote FOR the following proposals: | |
ITEM 2 – | ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. |
ITEM 3 – | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. |
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. |