0001193125-20-110278.txt : 20200417 0001193125-20-110278.hdr.sgml : 20200417 20200417105932 ACCESSION NUMBER: 0001193125-20-110278 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20200417 DATE AS OF CHANGE: 20200417 EFFECTIVENESS DATE: 20200417 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PEABODY ENERGY CORP CENTRAL INDEX KEY: 0001064728 STANDARD INDUSTRIAL CLASSIFICATION: BITUMINOUS COAL & LIGNITE SURFACE MINING [1221] IRS NUMBER: 134004153 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16463 FILM NUMBER: 20798298 BUSINESS ADDRESS: STREET 1: 701 MARKET ST CITY: ST LOUIS STATE: MO ZIP: 63101-1826 BUSINESS PHONE: 3143423400 MAIL ADDRESS: STREET 1: 701 MARKET ST CITY: ST LOUIS STATE: MO ZIP: 63101-1826 FORMER COMPANY: FORMER CONFORMED NAME: P&L COAL HOLDINGS CORP DATE OF NAME CHANGE: 19980623 DEFA14A 1 d920430ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

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LOGO

FOR IMMEDIATE RELEASE

April 17, 2020

PEABODY ANNOUNCES CHANGE TO VIRTUAL ANNUAL MEETING FORMAT ON MAY 7, 2020

ST. LOUIS, April 17 – Peabody announced today that is has changed the format of its upcoming annual meeting of stockholders being held on May 7, 2020 at 9 a.m. (CDT) to a virtual meeting only. Stockholders may attend and participate in the meeting online via live audio webcast, but will not be able to attend the meeting in person.

The move to a solely virtual meeting format is to protect the health and safety of the meeting participants during the COVID-19 pandemic, consistent with Peabody’s commitment to health and safety as a way of life. Peabody intends to resume an in-person annual meeting in 2021 as the health and safety situation improves.

As described in the previously distributed proxy materials for the annual meeting, individuals are entitled to participate in the annual meeting if they were a shareholder as of the close of business on March 12, 2020, the record date, or hold a legal proxy for the meeting provided by their bank, broker, or nominee. Shareholders can participate in the annual meeting at http://www.virtualshareholdermeeting.com/BTU2020 by entering the control number found on the proxy card. Further details on how to participate in the virtual meeting are available on proxyvote.com.

Shareholders can continue to vote in advance of the meeting or during the meeting. Voting of shares can be completed in advance via the toll-free number, by visiting the internet site provided in the proxy materials or by mailing in a signed and dated proxy card.

Peabody is the leading global pure-play coal company and a member of the Fortune 500, serving power and steel customers in more than 25 countries on six continents. The company offers significant scale, high-quality assets, and diversity in geography and products. Peabody is guided by seven core values: safety, customer focus, leadership, people, excellence, integrity and sustainability. For further information, visit www.PeabodyEnergy.com.

Contact:

Peabody

314.342.7900

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