Peabody Energy (BTU) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 8, 2025, at 9:00 a.m. Central Time, with both in-person and virtual attendance options.

• Shareholders are encouraged to review proxy materials and vote by May 7, 2025, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of eight directors for a one-year term, with all nominees recommended by the board.

• Advisory vote to approve named executive officers' compensation.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for 2025.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Eight director nominees listed for election, including Bob Malone, M. Katherine Banks, Andrea E. Bertone, William H. Champion, Nicholas J. Chirekos, Stephen E. Gorman, James C. Grech, and Joe W. Laymon.