DEFA14A 1 d913850ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A

(RULE 14A-101)

Information Required in Proxy Statement

Schedule 14A Information

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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

PEABODY ENERGY 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:

 

     

 

 

 


NOTICE OF CHANGE OF LOCATION

OF ANNUAL MEETING OF

SHAREHOLDERS TO BE

HELD ON MAY 7, 2020

To the Shareholders of PEABODY ENERGY CORPORATION:

Due to the public health impact of the coronavirus (COVID-19) outbreak, and to support the health and well-being of our shareholders, directors, and staff, NOTICE IS HEREBY GIVEN that the location of the Annual Meeting of Shareholders of Peabody Energy Corporation (the “Company”) has been changed. As previously announced, the Annual Meeting will be held on Thursday, May 7, 2020 at 9:00 a.m., Central Time. However, in light of public health concerns regarding the COVID-19 outbreak, the Annual Meeting will be held in a virtual meeting format only. You will not be able to attend the Annual Meeting physically.

As described in the proxy materials for the Annual Meeting that were previously distributed, you are entitled to participate in the Annual Meeting if you were a shareholder as of the close of business on March 12, 2020, the record date, or hold a legal proxy for the Annual Meeting provided by your bank, broker, or nominee. To be admitted to the Annual Meeting, which will be hosted via weblink at http://www.virtualshareholdermeeting.com/BTU2020 you must enter the control number found on your proxy card, voting instruction form or notice you previously received. An additional copy of that same proxy card or voting instruction form or notice is included with this letter. You may vote during the Annual Meeting by following the instructions available on the Annual Meeting website. Whether or not you plan to attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting. The proxy card included with the proxy materials previously distributed to you may continue to be used to vote your shares in connection with the Annual Meeting.

By Order of the Board of Directors,

 

LOGO

Scott T. Jarboe

Chief Legal Officer and Corporate Secretary

The Annual Meeting on May 7, 2020 at 9:00 a.m. Central Time will be available at http://www.virtualshareholdermeeting.com/BTU2020. The proxy statement and Form 10-K are available on our Investor Relations website at https://www.peabodyenergy.com/Investor-Info/Investor-Center. Additionally, you may access our proxy materials at http://www.proxyvote.com, a site that does not have “cookies” that identify visitors to the site.