PEABODY ENERGY CORPORATION Item 5.07 Submission of Matters to a Vote of Security Holders.
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
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
2
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