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 ¨

Check the appropriate box:

 

¨	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):

 

x	No fee required.

¨	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:

 

 

¨

Fee paid previously with preliminary materials.

 

¨ 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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2) Form, Schedule or Registration Statement No.:

 

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4) Date Filed:

 

SEC 1913 (02-02)

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***  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).
				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.

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—  Before You Vote  —

How to Access the Proxy Materials

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

		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  (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.

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				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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