UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

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)

Delaware		001-33466		20-5622045
(State or other jurisdiction		(Commission		(IRS Employer
of incorporation)		File Number)		Identification No.)

12312 Olive Boulevard, Suite 400		63141
St. Louis, Missouri		(Zip Code)
(Address of principal executive offices)

Registrant’s 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):

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 5.07 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 Company’s 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 Company’s stockholders at the Annual Meeting.

										Broker
		For				Withheld				Non-Votes
1. The election, for three-year terms, of all persons nominated for directors, as set forth in the Company’s Proxy Statement, was approved by the following votes:
J. Joe Adorjan			57,781,602				965,910				18,441,882
Janiece M. Longoria			58,392,279				355,233				18,441,882
Michael M. Scharf			56,087,245				2,660,267				18,441,882

														Broker
		For				Against				Abstentions				Non-Votes
2. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2011 fiscal year, as set forth in the Company’s Proxy Statement, was approved by the following vote:			76,593,260				397,170				198,964
3. Proposal to approve, on an advisory basis, the executive compensation of the Company’s named executive officers, as set forth in the Company’s Proxy Statement, was approved by the following vote:			55,911,028				2,394,650				442,590				18,441,126

																		Broker
		One Year				Two Years				Three Years				Abstentions				Non-Votes
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 Company’s Proxy Statement, was approved by the following vote:			49,979,336				1,272,133				7,385,632				110,411				18,441,882

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