PEABODY ENERGY CORPORATION

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PEABODY ENERGY CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

05/06/2022 | 04:19pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.

Peabody Energy Corporation (the "Company") held its 2022 Annual Meeting of Stockholders (the "2022 Annual Meeting") on May 5, 2022.

The voting results for each matter voted on at the 2022 Annual Meeting are as set forth below:


1.Elect nine directors for a one-year term:
Director                    For         Against    Abstentions     Broker Non-Votes
Bob Malone               76,150,726    1,753,199     109,335          25,351,049
Samantha B. Algaze       75,870,678    2,000,304     142,278          25,351,049
Andrea E. Bertone        71,546,526    6,339,870     126,864          25,351,049
William H. Champion      76,292,915    1,608,749     111,596          25,351,049
Nicholas J. Chirekos     75,976,121    1,928,385     108,754          25,351,049
Stephen E. Gorman        75,561,580    2,337,999     113,681          25,351,049
James C. Grech           76,329,722    1,574,874     108,664          25,351,049
Joe W. Laymon            76,286,610    1,617,450     109,200          25,351,049
David J. Miller          76,214,980    1,656,455     141,825          25,351,049

2.Approve, on an advisory basis, the compensation of the Company's named executive officers:

For Against Abstentions Broker Non-Votes

74,299,705 3,460,206 253,349 25,351,049

3.Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022:

     For         Against    Abstentions
 102,134,450     928,985      300,874


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 2022 was ratified.

                                                                               2

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