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AMEREN CORP Proxy Solicitation & Information Statement 2020

Apr 28, 2020

30170_rns_2020-04-28_427fb886-5484-475a-a927-30d8e589da34.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 d921389ddefa14a.htm DEFA14A DEFA14A

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
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)

Payment of Filing Fee (Check the appropriate box):

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.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:

Explanatory Note

On March 26, 2020, Ameren Corporation (the “Company”) filed a definitive proxy statement (the “Proxy Statement”) with the Securities and Exchange Commission in connection with its 2020 Annual Meeting of Shareholders (the “Annual Meeting”) to be held in a virtual-only format. On April 28, 2020, the Company issued a press release regarding accessibility of the virtual meeting and shareholders’ ability to vote and ask questions of the Company in advance of, and during, the meeting.

The information contained in the press release should be read in conjunction with the Proxy Statement.

Ameren Corporation to Hold Virtual-Only 2020 Annual Meeting of Shareholders

ST. LOUIS, April 28, 2020 – Ameren Corporation (NYSE: AEE) will hold its 2020 Annual Meeting of Shareholders at 10 a.m. central on Thursday, May 7, in a virtual format due to public health considerations related to the COVID-19 pandemic. The meeting will be accessible at www.virtualshareholdermeeting.com/AEE2020 beginning at 9:45 a.m. central the day of the meeting.

Shareholders are invited to vote their shares using the instructions provided in their proxy materials. Shareholders may submit questions in advance of the meeting at www.proxyvote.com from April 30 through May 5. Shareholders may also vote and submit questions during the meeting using the directions on the meeting website. All shareholders will need their control number to vote or ask questions, which can be found on the proxy cards, voting instruction forms or other notices sent beginning March 26. The meeting is open to the public, but only shareholders may vote and ask questions.

St. Louis-based Ameren Corporation powers the quality of life for 2.4 million electric customers and more than 900,000 natural gas customers in a 64,000-square-mile area through its Ameren Missouri and Ameren Illinois rate-regulated utility subsidiaries. Ameren Illinois provides electric transmission and distribution service and natural gas distribution service. Ameren Missouri provides electric generation, transmission and distribution service, as well as natural gas distribution service. Ameren Transmission Company of Illinois develops, owns and operates rate-regulated regional electric transmission projects. For more information, visit Ameren.com , or follow us on Twitter at @AmerenCorp , Facebook.com/AmerenCorp , or LinkedIn/company/Ameren .

Source: Ameren Corporation

Media Contact:

Erin Davis, 314-554-2182

[email protected]

or

Financial Analysts and Institutional Investors:

Andrew Kirk, 314-554-3942

[email protected]

or

Individual Investors:

Investor Services, 800-255-2237

[email protected]