- Current report filing (8-K)
16 Mai 2011 - 10:03PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 12, 2011
Patriot Coal Corporation
(Exact name of registrant as specified in its charter)
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Delaware
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001-33466
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20-5622045
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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12312 Olive Boulevard, Suite 400
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63141
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St. Louis, Missouri
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(Zip Code)
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(Address of principal executive offices)
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Registrants telephone number, including area code:
(314) 275-3600
Not Applicable
(Former name or former address, if changed since last report)
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 (see General Instruction
A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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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Item 5.07 Submission of Matters to a Vote of Security Holders
Patriot Coal Corporation (the Company) held its annual meeting of stockholders on May 12,
2011 (the Annual Meeting). The stockholders of the Company voted on the following items at the
Annual Meeting: 1) Election of Directors; 2) Ratification of the appointment of Ernst & Young LLP
as the Companys independent registered public accounting firm for the fiscal year ending 2011; 3)
Advisory vote on executive compensation; and 4) Advisory vote on the frequency of future advisory
votes on executive compensation.
The following are the voting results on each matter submitted to the Companys stockholders at
the Annual Meeting.
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Broker
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For
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Withheld
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Non-Votes
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1. The election,
for three-year
terms, of all
persons nominated
for directors, as
set forth in the
Companys Proxy
Statement, was
approved by the
following votes:
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J. Joe Adorjan
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57,781,602
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965,910
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18,441,882
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Janiece M. Longoria
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58,392,279
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355,233
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18,441,882
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Michael M. Scharf
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56,087,245
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2,660,267
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18,441,882
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Broker
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For
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Against
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Abstentions
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Non-Votes
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2. Ratification of the appointment
of Ernst & Young LLP as the Companys
independent registered public
accounting firm for the 2011 fiscal
year, as set forth in the Companys
Proxy Statement, was approved by the
following vote:
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76,593,260
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397,170
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198,964
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3. Proposal to approve, on an
advisory basis, the executive
compensation of the Companys named
executive officers, as set forth in
the Companys Proxy Statement, was
approved by the following vote:
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55,911,028
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2,394,650
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442,590
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18,441,126
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Broker
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One Year
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Two Years
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Three Years
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Abstentions
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Non-Votes
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4. Proposal for every year as the
frequency with which stockholders
will be provided an advisory vote on
executive compensation, on an
advisory basis, as set forth in the
Companys Proxy Statement, was
approved by the following vote:
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49,979,336
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1,272,133
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7,385,632
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110,411
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18,441,882
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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.
Dated:
May 16, 2011
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PATRIOT COAL CORPORATION
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By:
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/s/ Mark N. Schroeder
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Mark N. Schroeder
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Senior Vice President & Chief Financial Officer
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