Peabody Energy (BTU) Proxy filing summary

Voting matters and shareholder proposals

• Election of ten directors for a one-year term, with all nominees recommended for approval.

• Advisory vote to approve named executive officers' compensation.

• Approval of the 2026 Incentive Plan is proposed.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for 2026.

• Additional business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Ten director nominees are presented for election to serve a one-year term.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included among the proposals.

• A new 2026 Incentive Plan is up for shareholder approval.