Warrior Met Coal, Inc DEFA14A, filed Mar 12, 2020
Warrior Met Coal, Inc. (HCC)
United States
Securities & Exchange Commission
Washington, DC 20549
SCHEDULE 14A
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Online Go to www.envisionreports.com/HCC or scan the QR code — login details are located in the shaded bar below. Votes submitted electronically must be received by 11:59 p.m., Eastern Daylight Time, on April 23, 2020. Shareholder Meeting Notice Important Notice Regarding the Availability of Proxy Materials for the Warrior Met Coal, Inc. Shareholder Meeting to be Held on April 24, 2020 Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important! This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to shareholders are available at: www.envisionreports.com/HCC Easy Online Access — View your proxy materials and vote. Step 1: Go to www.envisionreports.com/HCC. Step 2: Click on Cast Your Vote or Request Materials. Step 3: Follow the instructions on the screen to log in. Step 4: Make your selections as instructed on each screen for your delivery preferences. Step 5: Vote your shares. When you go online, you can also help the environment by consenting to receive electronic delivery of future materials. Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before April 14, 2020 to facilitate timely delivery. 03773D 2 N O T
Warrior Met Coal, Inc. Meeting Notice Warrior Met Coal, Inc. Annual Meeting of Shareholders will be held on April 24, 2020 at Akin Gump Strauss Hauer & Feld LLP, One Bryant Park, Bank of America Tower, New York, New York 10036-6745, at 9:00 a.m. Eastern Time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors recommends a vote FOR all the nominees listed, and FOR Proposals 2, 3, and 4. 1. Election of Directors. 2. To approve, on an advisory basis, the compensation of the Company’s named executive officers. 3. To ratify the Section 382 Rights Agreement designed to preserve the value of certain tax assets associated with NOLs under Section 382 of the Internal Revenue Code. 4. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2020. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. Here’s how to order a copy of the proxy materials and select delivery preferences: Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials — Internet – Go to www.envisionreports.com/HCC. Click Cast Your Vote or Request Materials. — Phone – Call us free of charge at 1-866-641-4276. — Email – Send an email to investorvote@computershare.com with “Proxy Materials Warrior Met Coal, Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by April 14, 2020.