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Peabody Energy Corp., May 06, 2005 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director B.R. Brown	7 - 1 (see votes)
1.2	Elect Director Henry Givens, Jr., Ph.D.	7 - 1 (see votes)
1.3	Elect Director James R. Schlesinger	5 - 3 (see votes)
1.4	Elect Director Sandra Van Trease	7 - 1 (see votes)
2	Ratify Auditors	8 - 0 (see votes)
3	Increase Authorized Common Stock	8 - 0 (see votes)
4	Require Two Thirds Majority of Independent Directors on the Board.	3 - 5 (see votes)
5	Declassify the Board of Directors	6 - 2 (see votes)
6	Require a Majority Vote for the Election of Directors	3 - 5 (see votes)