0000950123-11-027507.txt : 20110322 0000950123-11-027507.hdr.sgml : 20110322 20110322060510 ACCESSION NUMBER: 0000950123-11-027507 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20110322 DATE AS OF CHANGE: 20110322 EFFECTIVENESS DATE: 20110322 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: 11702595 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 c63482dadefa14a.htm DEFA14A 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  o
 
  Check the appropriate box:
 
  o    Preliminary Proxy Statement
 
  o    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
 
  o    Definitive Proxy Statement
 
  x    Definitive Additional Materials
 
  o    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):
     
 
  x     No fee required.
 
  o     Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
     1) Title of each class of securities to which transaction applies:
     2) Aggregate number of securities to which transaction applies:
     3) 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):
     4) Proposed maximum aggregate value of transaction:
     5) Total fee paid:
     o Fee paid previously with preliminary materials.
     o 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.
     1) Amount Previously Paid:
     2) Form, Schedule or Registration Statement No.:
     3) Filing Party:
     4) Date Filed:
SEC 1913 (02-02)

 

Important Notice of Availability of Proxy Materials for the Shareholder Meeting of
PEABODY ENERGY CORPORATION
To Be Held On:
May 3, 2011 at 10:00 A.M.
The Chase Park Plaza Hotel, 212 N. Kingshighway Blvd., St. Louis, Missouri 63108
 
      
      
      
           
           
 
COMPANY NUMBER

        
           
 
ACCOUNT NUMBER

        
           
 
CONTROL NUMBER

        
           


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.

If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before April 19, 2011.

Please visit http://www.amstock.com/ProxyServices/ViewMaterial.asp?CoNumber=25749, where the following materials are available for view:
     
 
   • Notice of Annual Meeting of Shareholders and Proxy Statement
 
   • Form of Electronic Proxy Card
 
   • Annual Report to Shareholders
 
    
TO REQUEST MATERIAL:
   TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)

E-MAIL: info@amstock.com

WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp
     
TO VOTE:
 
ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions. You may enter your voting instructions at www.voteproxy.com until 11:59 PM Eastern Time the day before the cut-off or meeting date.
     
  IN PERSON: You may vote your shares in person by attending the Annual Meeting.
     
  TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/login2.asp to view the materials and to obtain the toll free number to call.
     
  MAIL: You may request a card by following the instructions above.
           
       
1. Election of Directors:     2. Ratification of Appointment of Independent Registered Public Accounting Firm.
 
          
    NOMINEES:
         3. Advisory vote on executive compensation.
 
  
Gregory H. Boyce
      
 
  
William A. Coley
     4. Advisory vote on the frequency of future advisory votes on executive compensation.
 
  
William E. James
      
 
  
Robert B. Karn III
     5. Approval of Peabody’s 2011 Long-Term Equity Incentive Plan.
 
  
M. Frances Keeth
      
 
  
Henry E. Lentz
Robert A. Malone
William C. Rusnack
John F. Turner
Sandra A. Van Trease
Alan H. Washkowitz
     The Board recommends a vote FOR Items 1, 2, 3 and 5 and a vote FOR “2 Years” for Item 4.
 
          
 
          
 
          
 
        
Note: Such other business as may properly come before the meeting and any adjournments or postponements thereof.
 
          
Please note that you cannot use this notice to vote by mail.