UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

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

ALPHA NATURAL RESOURCES, INC.

(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)(1) 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.
  (1)  

Amount Previously Paid:

 

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

 

     

  (3)  

Filing Party:

 

 

     

  (4)  

Date Filed:

 

 

     

Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

 

 

 


 

 

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     Vote by Internet
           • Go to www.envisionreports.com/ANR
           • Or scan the QR code with your smartphone
           • Follow the steps outlined on the secure website

 

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Important Notice Regarding the

Availability of Proxy Materials for the Stockholder Meeting to be Held on May 21, 2015

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication is not a form for voting and presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Notice, Proxy Statement, Annual Report on Form 10-K and Summary of 2014 Year in Review are available at:

 

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LOGO    Easy Online Access — A Convenient Way to View Proxy Materials and Vote
  

 

When you go online to view materials, you can also vote your shares.

  

 

Step 1: Go to www.envisionreports.com/ANR to view the materials.

   Step 2: Click on Cast Your Vote or Request Materials.
   Step 3: Follow the instructions on the screen to log in.
   Step 4: Make your selection as instructed on each screen to select delivery preferences and vote.

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

 

LOGO    Obtaining a Copy of the Proxy Materials – If you want to receive a paper or e-mail copy of these documents, you must request one or else you will not receive one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before May 12, 2015 to facilitate timely delivery.

 

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Alpha Natural Resources, Inc.’s Annual Meeting of Stockholders will be held on May 21, 2015 at the Holiday Inn Hotel & Suites - Bristol Convention Center, located at 3005 Linden Drive, Bristol, Virginia 24202, at 8:00 a.m. Eastern Time.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends that you vote FOR the Director nominees in Proposal 1:

 

  1. ELECTION OF SEVEN NOMINEES EACH TO SERVE AS A DIRECTOR, AND EACH OF WHOM IS CURRENTLY SERVING AS A DIRECTOR OF ALPHA.
01 - Kevin S. Crutchfield    04 - Deborah M. Fretz   07 - Joel Richards, III
02 - William J. Crowley, Jr    05 - P. Michael Giftos  
03 - E. Linn Draper, Jr.    06 - L. Patrick Hassey  

The Board of Directors recommends that you vote FOR Proposals 2 – 5:

 

  2. APPROVAL OF A PROPOSED AUTHORIZED SHARE INCREASE.

 

  3. APPROVAL OF A REVERSE STOCK SPLIT AND AUTHORIZED SHARE DECREASE.

 

  4. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.

 

  5. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP.

The Board of Directors recommends that you vote AGAINST Proposal 6:

 

  6. A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or you may vote by mail by requesting a paper copy of the proxy materials, which will include a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you along with the other materials described in the proxy statement.

Driving Directions:

Nearest Airport: Tri Cities, Tennessee — TRI

Take TN 75 South toward Airport Pkwy/TN-357 N. Merge onto Airport Pkwy/TN-357 N via the ramp on the right. Merge onto I-81 N (Crossing into Virginia). Take the Old Airport Road exit, Exit 7. Turn left off the exit onto Old Airport Road. Turn left onto Linden Drive. The Holiday Inn Hotel & Suites - Bristol Convention Center is at the top of the hill.

 

 

LOGO    Here’s how to order a copy of the proxy materials and select a future delivery preference:
  

 

Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below.

  

 

Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials.

  

 

PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.

  

 

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Internet – Go to www.envisionreports.com/ANR. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials.

  

 

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Telephone – Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.

  

 

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Email – Send email to investorvote@computershare.com with “Proxy Materials Alpha Natural Resources, Inc.” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.

     

 

To facilitate timely delivery, all requests for a paper copy of the proxy materials should be received by May 12, 2015.

  

 

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