8-K
filed May 9, 2024, 7:59 PM ET
ticker BTU
CIK 0001064728
other
confidence high
sentiment neutral
materiality 0.15
Peabody Energy stockholders elect all nine directors and approve advisory votes at 2024 annual meeting
PEABODY ENERGY CORP
- All nine director nominees elected with strong support; broker non-votes ~23.4M shares.
- Advisory vote on named executive officer compensation approved with ~79.6M for vs ~1.5M against.
- Frequency of future advisory votes on executive compensation approved on an annual basis with ~75.5M for 1-year.
- Ratification of Ernst & Young as independent auditor for 2024 passed with ~102.6M for vs ~2.2M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
PEABODY ENERGY CORP shareholders approved Approve, on an advisory basis, the compensation of the Company’s named executive officers at the 2024-05-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
2. Approve, on an advisory basis, the compensation of the Company’s named executive officers: For Against Abstentions Broker Non-Votes 79,561,348 1,486,282 399,485 23,424,115
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
PEABODY ENERGY CORP shareholders approved Approve, on an advisory basis, the frequency of holding future advisory votes to approve Peabody’s named executive officers’ compensation at the 2024-05-09 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
3. Approve, on an advisory basis, the frequency of holding future advisory votes to approve Peabody’s named executive officers’ compensation: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 75,464,87 221,579 5,328,237 432,427 23,424,115
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
PEABODY ENERGY CORP shareholders approved Elect nine directors for a one-year term at the 2024-05-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
1. Elect nine directors for a one-year term: Director For Against Abstentions Broker Non-Votes Bob Malone 79,939,808 1,413,636 93,671 23,424,115 M. Katherine Banks 80,716,749 639,548 90,818 23,424,115 Andrea E. Bertone 76,027,964 5,328,855 90,296 23,424,115 William H. Champion 80,725,451 630,065 91,599 23,424,115 Nicholas J. Chirekos 79,630,317 1,767,157 49,641 23,424,115 Stephen E. Gorman 78,509,269 2,843,475 94,371 23,424,115 James C. Grech 80,710,288 639,616 97,211 23,424,115 Joe W. Laymon 80,470,536 885,166 91,413 23,424,115
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
PEABODY ENERGY CORP shareholders approved Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024 at the 2024-05-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
4. Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024: For Against Abstentions Broker Non-Votes 102,565,954 2,229,459 75,817 0
View on SEC.gov
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