Warrior Met Coal Inc.
04/21/2026 | Press release | Distributed by Public on 04/21/2026 08:20
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
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 2027 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 |
|
J. Brett Harvey |
44,028,675 |
638,915 |
10,131 |
|
Kimberly Y. Chainey |
44,504,778 |
153,942 |
19,001 |
|
Walter J. Scheller, III |
44,594,129 |
74,422 |
9,171 |
|
Lisa M. Schnorr |
44,483,876 |
183,030 |
10,813 |
|
Alan H. Schumacher |
44,548,906 |
148,805 |
10,009 |
|
Stephen D. Williams |
44,475,505 |
192,173 |
10,044 |
Proposal 2 - Approval of the Warrior Met Coal, Inc. 2026 Equity Incentive Plan. The stockholders approved the 2026 Equity Plan. The result of the vote taken at the Annual Meeting was as follows:
|
Votes For |
Votes Against |
Abstentions |
|
43,771,418 |
890,146 |
16,153 |
Proposal 3 - Advisory Vote on Executive Compensation. The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in accordance with Commission compensation disclosure rules. The result of the vote taken at the Annual Meeting was as follows:
|
Votes For |
Votes Against |
Abstentions |
|
43,732,168 |
928,162 |
17,389 |
3
Proposal 4 - 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, 2026. The result of the vote taken at the Annual Meeting was as follows:
|
Votes For |
Votes Against |
Abstentions |
|
47,633,209 |
98,751 |
10,879 |
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