DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 (Amendment No.     )

Filed by the Registrant x

Filed by a Party other than the Registrant ¨

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¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x 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):

 

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2) Aggregate number of securities to which transaction applies:

 

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  ¨ Fee paid previously with preliminary materials.

 

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SEC 1913 (02-02)


***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 4, 2015.

 

 

PEABODY ENERGY CORPORATION

 

 

 

Meeting Information

 

Meeting Type:          Annual Meeting

 

For holders as of:     March 12, 2015

 

Date: May 4, 2015             Time: 1:30 P.M.

 

Location:    The Ritz-Carlton, St. Louis

                        100 Carondelet Plaza

                        Clayton, Missouri

 

 

PEABODY ENERGY CORPORATION

701 MARKET STREET

ST. LOUIS, MO 63101-1826

ATTN: BRYAN L. SUTTER

 

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

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We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.


—  Before You Vote  —

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT                    ANNUAL REPORT   

How to View Online:

Have the information that is printed in the box marked by the arrow  LOGO (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com

 

  *

If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 20, 2015 to facilitate timely delivery.

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


    Voting Items      

The Board of Directors recommends you vote FOR

the following:

 

  1. Election of Directors

      Nominees:

 

01)  Gregory H. Boyce

02)  William A. Coley

03)  William E. James

04)  Robert B. Karn III

05)  Glenn L. Kellow

06)  Henry E. Lentz

07)  Robert A. Malone

08)  William C. Rusnack

09)  Michael W. Sutherlin

10)  John F. Turner

11)  Sandra A. Van Trease

12)  Heather A. Wilson

The Board of Directors recommends you vote FOR the following proposals:

 

  2. Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2015.

 

  3. Approval, on an advisory basis, of our named executive officers’ compensation.

 

  4. Approval of our 2015 Long-Term Incentive Plan.

The Board of Directors recommends you vote AGAINST the following proposal:

 

  5. Shareholder proposal on proxy access.

NOTE: Such other business as may properly come before the meeting or any adjournments or postponements thereof.

 

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