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 2021 Annual Meeting are as set forth below:
1. Elect eleven directors for a one-year term:
Director For Against Abstentions Broker Non-Votes
Bob Malone 62,519,303 2,781,872 50,861 9,049,275
Samantha B. Algaze 64,805,874 527,557 18,605 9,049,275
Andrea E. Bertone 60,951,273 4,383,463 17,300 9,049,275
William H. Champion 60,933,766 4,363,698 54,572 9,049,275
Nicholas J. Chirekos 64,806,737 526,431 18,868 9,049,275
Stephen E. Gorman 62,760,520 2,539,823 51,693 9,049,275
Glenn L. Kellow 65,135,816 165,264 50,956 9,049,275
Joe W. Laymon 60,623,907 4,675,921 52,208 9,049,275
David J. Miller 65,199,485 137,529 15,022 9,049,275
Michael W. Sutherlin 64,770,117 529,848 52,071 9,049,275
Darren R. Yeates 65,162,432 172,064 17,540 9,049,275
2. Approve, on an advisory basis, the compensation of the Company's named
executive officers:
For Against Abstentions Broker Non-Votes
63,506,888 1,710,829 134,319 9,049,275
3. Ratify the appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for 2021:
For Against Abstentions
71,218,723 3,164,584 18,004
Pursuant to the foregoing: (1) each of the eleven 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
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