Peabody stockholders approve 2026 Incentive Plan; Chair Malone stays one more year
At its May 7, 2026 annual meeting, Peabody stockholders elected ten directors to one-year terms, approved the 2026 Incentive Plan, approved executive pay on an advisory basis, and ratified Ernst & Young LLP as auditor for 2026. The Board also rejected Chair Robert A. Malone's resignation, allowing him to serve one additional year after reaching age 75, subject to re-election at the 2027 annual meeting, and approved a new Vice Chair role.
Key points
- Ten directors elected for one-year terms; Bob Malone received 85,763,616 votes for and 1,947,648 against.
- 2026 Incentive Plan approved with 86,289,993 votes for and 1,245,353 against, effective immediately.
- Board rejected Chair Robert A. Malone's resignation and authorized him to serve one more year after reaching age 75, subject to re-election in 2027.
- Board amended governance guidelines to create a Vice Chair role, with an appointment to follow the 2027 Annual Meeting.
The filing
Written by AI on Nov 8, 2026, 1:55 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 07, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.