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

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

Peabody Energy Corporation (the "Company") held its 2023 Annual Meeting of Stockholders (the "2023 Annual Meeting") on May 4, 2023.

The voting results for each matter voted on at the 2023 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               77,745,820      4,693,523       108,154         33,032,170
Samantha B. Algaze       77,945,585      4,529,567        72,345         33,032,170
Andrea E. Bertone        72,843,688      9,597,053       106,756         33,032,170
William H. Champion      78,162,945      4,275,451       109,101         33,032,170
Nicholas J. Chirekos     77,963,409      4,462,643       121,445         33,032,170
Stephen E. Gorman        68,334,900     14,091,644       120,953         33,032,170
James C. Grech           78,147,554      4,289,367       110,576         33,032,170
Joe W. Laymon            78,086,980      4,349,823       110,694         33,032,170
David J. Miller          78,196,636      4,278,664        72,197         33,032,170

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

         For           Against      Abstentions     Broker Non-Votes

76,478,328 5,094,235 974,934 33,032,170

3.Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023:

         For           Against      Abstentions     Broker Non-Votes
    113,323,223     2,069,248       187,196                          0

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 2023 was ratified.

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