Ameriprise Financial (AMP) Proxy filing summary

Executive summary

• Achieved record adjusted net revenues of $18.2B (up 6%) and adjusted earnings of $3.9B (up 7%) in 2025, with EPS up 12% and ROE excluding AOCI at 53.3%.

• Returned $3.4B to shareholders (up 20%), increased quarterly dividend by 8%, and maintained strong capital management.

• Recognized for industry leadership, client satisfaction, and a high-performing, inclusive culture.

Voting matters and shareholder proposals

• Shareholders will vote on: election of eight director nominees, ratification of PricewaterhouseCoopers LLP as auditor for 2026, and a nonbinding advisory vote on executive compensation.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board comprises eight nominees with diverse backgrounds and skills; seven are independent.

• Annual director elections, majority voting, proxy access, and no poison pill or supermajority voting rights.

• Board leadership includes a combined Chairman/CEO and an independent Presiding Director.

• Committees (Audit and Risk, Compensation and Benefits, Nominating and Governance, Executive) are composed solely of independent directors.

• Year-round review of board composition and succession planning, with shareholder engagement informing governance actions.