UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Warrior Met Coal, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”) on April 25, 2023. Summarized below are descriptions of the matters voted on at the Annual Meeting and the final results of such voting:
Proposal 1 – Election of Directors. The stockholders elected each of the six director nominees to serve as directors until the Company’s 2024 Annual Meeting of Stockholders and until a successor is duly elected and qualified. Each nominee was a current director of the Company who was re-elected. The voting for the directors at the Annual Meeting was as follows:
Name |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | ||||
Ana B. Amicarella |
38,157,644 | 797,566 | 8,452 | 4,457,333 | ||||
J. Brett Harvey |
31,396,835 | 7,558,178 | 8,649 | 4,457,333 | ||||
Walter J. Scheller, III |
38,845,106 | 109,339 | 9,217 | 4,457,333 | ||||
Lisa M. Schnorr |
38,540,236 | 413,685 | 9,741 | 4,457,333 | ||||
Alan H. Schumacher |
38,474,534 | 479,909 | 9,219 | 4,457,333 | ||||
Stephen D. Williams |
30,240,240 | 8,714,635 | 8,787 | 4,457,333 |
Proposal 2 – Advisory Vote on Executive Compensation. The stockholders approved, on an advisory basis, the compensation of our named executive officers as disclosed in accordance with Securities and Exchange Commission compensation disclosure rules. The result of the vote taken at the Annual Meeting was as follows:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
26,257,036 | 12,617,343 | 89,284 | 4,457,333 |
Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm. The stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. The result of the vote taken at the Annual Meeting was as follows:
Votes For |
Votes Against |
Abstentions | ||
43,317,204 | 90,878 | 12,913 |
Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
Exhibit No. |
Exhibit Description | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Warrior Met Coal, Inc. | ||||||
Date: April 28, 2023 | By: | /s/ Dale W. Boyles | ||||
Dale W. Boyles | ||||||
Chief Financial Officer |
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