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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 |
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CONTROL NUMBER |
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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 |
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TO VOTE:
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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. | ||
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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 |
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William A. Coley |
4. Advisory vote on the frequency of future advisory votes on executive compensation. | ||||
William E. James |
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Robert B. Karn III |
5. Approval of Peabodys 2011 Long-Term Equity Incentive Plan. | ||||
M. Frances Keeth |
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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. |
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Please note that you cannot use this notice to vote by mail. | |||||