0001193125-19-087283.txt : 20190327 0001193125-19-087283.hdr.sgml : 20190327 20190327063202 ACCESSION NUMBER: 0001193125-19-087283 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20190327 DATE AS OF CHANGE: 20190327 EFFECTIVENESS DATE: 20190327 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: 19706602 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 d695886ddefa14a.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.     )

 

 

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  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)

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SEC 1913 (02-02)

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for

the Stockholder Meeting to Be Held on May 9, 2019.

 

PEABODY ENERGY CORPORATION

 

 

PEABODY ENERGY CORPORATION

701 MARKET STREET

SAINT LOUIS, MO 63101-1830

 

 

 

LOGO

 

 

Meeting Information

 

 

Meeting Type:            Annual Meeting

 

 

For holders as of:       March 18, 2019

 

 

Date: May 9, 2019           Time: 9:00 AM CENTRAL TIME

 

  Location:   Sheraton Clayton Plaza Hotel
                     7730 Bonhomme Ave
                     Clayton, MO 63105
   

 

 

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, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

 

 

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
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       Voting Items   
 

 

The Board of Directors recommends you vote FOR the following:

 

1.     Election of Directors

 

Nominees:

 

1a.   Bob Malone

 

1b.  Andrea E. Bertone

 

1c.   Nicholas J. Chirekos

 

1d.  Stephen E. Gorman

 

1e.   Glenn L. Kellow

 

1f.   Joe W. Laymon

 

1g.  Teresa S. Madden

 

1h.  Kenneth W. Moore

 

1i.   Michael W. Sutherlin

 

1j.   Shaun A. Usmar

 

 

 

LOGO

 

 

 

The Board of Directors recommends you vote FOR proposal 2.

2.     Approve, on an advisory basis, our named executive officers’ compensation.

The Board of Directors recommends you vote FOR proposal 3.

3.     Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.

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

 


 

 

 

 

 

 

 

LOGO

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