Current Report Filing (8-k)
May 06 2021 - 4:32PM
Edgar (US Regulatory)
PEABODY ENERGY CORP false 0001064728 0001064728 2021-05-06 2021-05-06
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Form 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 6, 2021
PEABODY ENERGY CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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1-16463
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13-4004153
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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701 Market Street, St. Louis, Missouri
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63101-1826
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (314) 342-3400
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, par value $0.01 per share
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BTU
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New York Stock Exchange
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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Peabody Energy Corporation (the “Company”) held its 2021 Annual Meeting of Stockholders (the “2021 Annual Meeting”) on May 6, 2021.
The voting results for each matter voted on at the 2021 Annual Meeting are as set forth below:
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1.
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Elect eleven directors for a one-year term:
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Director
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For
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Against
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Abstentions
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Broker Non-Votes
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Bob Malone
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62,519,303
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2,781,872
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50,861
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9,049,275
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Samantha B. Algaze
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64,805,874
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527,557
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18,605
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9,049,275
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Andrea E. Bertone
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60,951,273
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4,383,463
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17,300
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9,049,275
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William H. Champion
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60,933,766
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4,363,698
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54,572
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9,049,275
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Nicholas J. Chirekos
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64,806,737
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526,431
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18,868
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9,049,275
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Stephen E. Gorman
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62,760,520
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2,539,823
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51,693
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9,049,275
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Glenn L. Kellow
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65,135,816
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165,264
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50,956
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9,049,275
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Joe W. Laymon
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60,623,907
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4,675,921
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52,208
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9,049,275
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David J. Miller
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65,199,485
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137,529
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15,022
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9,049,275
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Michael W. Sutherlin
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64,770,117
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529,848
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52,071
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9,049,275
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Darren R. Yeates
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65,162,432
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172,064
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17,540
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9,049,275
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2.
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Approve, on an advisory basis, the compensation of the Company’s named executive officers:
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For
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Against
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Abstentions
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Broker Non-Votes
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63,506,888
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1,710,829
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134,319
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9,049,275
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3.
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Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2021:
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For
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Against
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Abstentions
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71,218,723
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3,164,584
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18,004
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Pursuant to the foregoing: (1) each of the eleven directors was elected to serve for a one-year term, (2) the compensation of the Company’s named executive officers was approved on an advisory basis, and (3) the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2021 was ratified.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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PEABODY ENERGY CORPORATION
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May 6, 2021
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By:
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/s/ Scott T. Jarboe
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Name:
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Scott T. Jarboe
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Title:
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Chief Legal Officer and Corporate Secretary
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