Delaware (State or other jurisdiction of incorporation or organization) |
1-16463 (Commission File Number) |
13-4004153 (I.R.S. Employer Identification No.) |
701 Market Street, St. Louis, Missouri (Address of principal executive offices) |
63101-1826 (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers. |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Item 1: Election of Directors | For | Withheld | Abstain | |||||||||
Gregory H. Boyce |
190,371,924 | 10,498,936 | 23,792,451 | |||||||||
William A. Coley |
197,308,423 | 3,562,437 | 23,792,451 | |||||||||
William E. James |
197,287,302 | 3,583,558 | 23,792,451 | |||||||||
Robert B. Karn III |
197,192,301 | 3,678,559 | 23,792,451 | |||||||||
M. Frances Keeth |
195,959,165 | 4,911,695 | 23,792,451 | |||||||||
Henry E. Lentz |
195,206,991 | 5,663,869 | 23,792,451 | |||||||||
Robert A. Malone |
195,936,378 | 4,994,482 | 23,792,451 | |||||||||
William C. Rusnack |
197,510,561 | 4,360,299 | 23,792,451 | |||||||||
John F. Turner |
196,871,572 | 3,999,288 | 23,792,451 | |||||||||
Sandra A. Van Trease |
197,608,386 | 3,262,474 | 23,792,451 | |||||||||
Alan H. Washkowitz |
185,297,525 | 15,573,335 | 23,792,451 |
Item 2: Ratification of Appointment of Independent Registered Public Accounting Firm | ||||||
For | Against | Abstain | ||||
219,955,976 | 4,460,126 | 247,209 |
Item 3: Advisory Vote on Executive Compensation | ||||||||
For | Against | Abstain | Broker Non-Votes | |||||
191,262,687 | 8,711,048 | 897,106 | 23,792,470 |
Item 4: Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | ||||||||||
One Year | Two Years | Three Years | Abstain | Broker Non-Votes | ||||||
147,054,711 | 19,145,762 | 33,898,635 | 770,634 | 23,793,569 |
Item 5: Approval of Long-Term Equity Incentive Plan | ||||||||
For | Against | Abstain | Broker Non-Votes | |||||
140,888,208 | 58,782,673 | 1,199,687 | 23,793,569 |
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Item 9.01. | Financial Statements and Exhibits. |
Exhibit No. | Description of Exhibit | |||
10.1 | Peabody Energy Corporation 2011 Long-Term Equity Incentive
Plan (incorporated by reference to Appendix A to Peabody
Energy Corporations Proxy Statement filed on March 22, 2011). |
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PEABODY ENERGY CORPORATION |
||||
May 9, 2011 | By: | /s/ Kenneth L. Wagner | ||
Name: | Kenneth L. Wagner | |||
Title: | Vice President, Assistant General Counsel and Assistant Secretary | |||
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Exhibit No. | Description of Exhibit | |||
10.1 | Peabody Energy Corporation 2011 Long-Term Equity Incentive
Plan (incorporated by reference to Appendix A to Peabody
Energy Corporations Proxy Statement filed on March 22, 2011). |
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