secwatch.observer — SEC 8-K summary ====================================== Issuer: PEABODY ENERGY CORP (BTU) CIK: 0001064728 Form: 8-K Filed at: 2026-05-07T23:59:59+00:00 Accession: 0001064728-26-000027 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Peabody Energy holds 2026 annual meeting; shareholders approve incentive plan, chair's resignation rejected -------------------------------------------------------------------------------- - Shareholders elected ten directors, approved 2026 Incentive Plan, and ratified Ernst & Young as auditor. - Board Chair Bob Malone resigned effective 2027 annual meeting due to age 75; board rejected resignation, allowing him to serve one more year. - Board approved amendments to Governance Guidelines creating Vice Chair role effective after 2027 annual meeting. - All four proposals passed; broker non-votes of ~15.9M shares on director election, advisory vote, and incentive plan. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1064728/000106472826000027/0001064728-26-000027-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1064728/000106472826000027/btu-20260507.htm HTML page: https://secwatch.observer/filing/0001064728-26-000027 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer