Peabody Energy Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$BTU
Coal Mining
Energy
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 8, 2025
(Exact name of registrant as specified in its charter)
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Securities registered pursuant to Section 12(b) of the Act:
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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. Submission of Matters to a Vote of Security Holders.
Peabody Energy Corporation (the “Company”) held its 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”) on May 8, 2025.
The voting results for each matter voted on at the 2025 Annual Meeting are as set forth below:
1.
| NOMINEES | FOR | AGAINST | ABSTAIN | Broker Non-vote | ||||||||||
| Bob Malone | 76,507,457 | 2,200,531 | 189,569 | 16,744,969 | ||||||||||
| M. Katherine Banks | 76,993,271 | 1,757,816 | 146,470 | 16,744,969 | ||||||||||
| Andrea E. Bertone | 75,643,262 | 3,064,804 | 189,491 | 16,744,969 | ||||||||||
| William H. Champion | 76,936,034 | 1,769,922 | 191,601 | 16,744,969 | ||||||||||
| Nicholas J. Chirekos | 76,301,727 | 2,405,195 | 190,635 | 16,744,969 | ||||||||||
| Stephen E. Gorman | 75,464,667 | 3,242,371 | 190,519 | 16,744,969 | ||||||||||
| James C. Grech | 76,988,239 | 1,750,429 | 158,889 | 16,744,969 | ||||||||||
| Joe W. Laymon | 75,858,735 | 2,851,099 | 187,723 | 16,744,969 | ||||||||||
2. At the Meeting, the vote to approve, on an advisory basis, the named executive officers’ compensation, was as follows:
| FOR | AGAINST | ABSTAIN | Broker Non-Vote | ||||||||
| 72,392,587 | 6,260,142 | 244,828 | 16,744,969 | ||||||||
3. At the Meeting, the vote to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025, was as follows:
| FOR | AGAINST | ABSTAIN | Broker Non-Vote | ||||||||
| 91,407,495 | 2,286,591 | 1,948,440 | 0 | ||||||||
Pursuant to the foregoing: (1) each of the nine 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 2025 was ratified.
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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.
| PEABODY ENERGY CORPORATION | |||||
| May 12, 2025 | By: /s/ Scott T. Jarboe | ||||
| Name: Scott T. Jarboe | |||||
| Title: Chief Administrative Officer and Corporate Secretary | |||||
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