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SEC Filings

DEF 14A
ARCH COAL INC filed this Form DEF 14A on 03/18/2019
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One CityPlace Drive, Suite 300
St. Louis, Missouri 63141

March 18, 2019

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held May 2, 2019

        The annual meeting of stockholders (the "Annual Meeting") of Arch Coal, Inc., a Delaware corporation (the "Company"), will be held in the lower level auditorium at the Company's headquarters located at CityPlace One, One CityPlace Drive, St. Louis, Missouri 63141 on Thursday, May 2, 2019 at 10:00 a.m., Central time, to:

      (1)
      Elect the eight nominees for director named in the attached proxy statement;

      (2)
      Vote on an advisory resolution to approve the Company's named executive officer compensation;

      (3)
      Ratify the appointment of Ernst & Young LLP, independent registered public accounting firm, as the Company's independent auditors for the year ending December 31, 2019; and

      (4)
      Consider any other business that may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.

        March 7, 2019 has been fixed as the record date for the determination of stockholders entitled to receive notice of and to vote at the Annual Meeting or any adjournment(s) or postponement(s) thereof. If you own shares of common stock as of March 7, 2019, you may vote those shares via the Internet, by telephone or by attending the Annual Meeting and voting in person. If you received your proxy materials by mail, you may also vote your shares by completing and mailing your proxy/voting instruction card. If you wish to attend the Annual Meeting, you must request an admission ticket in advance by following the instructions set forth in the section entitled "How Do I Gain Admission to the Annual Meeting?" on page 1 of the proxy statement.

        Your vote is important. Whether or not you plan to attend the Annual Meeting, please cast your vote by telephone or the Internet. If you received a proxy card by mail, you may complete, date and sign the proxy card and return it in the enclosed envelope.

    By Order of the Board of Directors

 

 

 
    /s/ ROBERT G. JONES

ROBERT G. JONES
Senior Vice President — Law, General Counsel and
Secretary

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