Additional Proxy Soliciting Materials (definitive) (defa14a)
March 29 2021 - 10:22AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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SUNCOKE ENERGY, INC.
(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):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Online
Go to www.envisionreports.com/sxc or scan the QR code login details are
located in the shaded bar below.
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Important Notice Regarding the Availability of Proxy Materials for the
SunCoke Energy, Inc. Stockholder Meeting to be Held Virtually on May 13, 2021 at 9:00 a.m. Central Time
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders 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 2021 Notice of Annual Meeting and Proxy Statement and 2020 Annual Report to the SEC on Form 10-K are available at:
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Easy Online Access View your proxy materials and vote.
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Step 1:
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Go to www.envisionreports.com/sxc.
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Step 2:
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Click on Cast Your Vote or Request Materials.
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Step 3:
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Follow the instructions on the screen to log in.
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Step 4:
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Make your selections as instructed on each screen for your delivery preferences.
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Step 5:
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Vote your shares.
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When you go online, you can also help the environment by consenting to receive electronic delivery of future
materials.
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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 30, 2021 to facilitate timely delivery.
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2 N O T
C O Y
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03EZZA
The 2021 Annual Meeting of Stockholders of SunCoke Energy, Inc. will be held on May 13, 2021 at 9:00 a.m. Central
Time, virtually via the internet at www.meetingcenter.io/290737273. To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form. The password for this meeting is
SUNC2021
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 through 4.
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1.
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To elect two directors to the class of directors whose term expires in 2024:
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01 - Ralph M. Della Ratta, Jr.
02 - Susan R. Landahl
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To vote on amendments to the Companys Amended and Restated Certificate of Incorporation and its Amended
and Restated By-laws to provide for the declassification of the Board
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3.
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To hold a non-binding advisory vote to approve the compensation of the
Companys named executive officers (Say-on-Pay)
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4.
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To ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for
the fiscal year ending December 31, 2021
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In the discretion of the proxies on such other business as may properly come before the
meeting.
PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy
materials to receive a proxy card.
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Heres how to order a copy of the proxy materials and select delivery preferences:
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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.
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PLEASE NOTE: You must use the number in the shaded bar on the
reverse side when requesting a copy of the proxy materials.
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Internet Go to www.envisionreports.com/sxc. Click Cast Your Vote or
Request Materials.
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Phone Call us free of charge at 1-866-641-4276.
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Email Send an email to investorvote@computershare.com with Proxy
Materials SunCoke Energy, 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.
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To facilitate timely delivery, all requests for a
paper copy of proxy materials must be received by April 30, 2021.
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