Warrior Met Coal appoints Lisa M. Schnorr as director; adopts majority voting in uncontested elections

WARRIOR MET COAL, INC.

Lisa M. Schnorr elected to the Board effective August 1, 2022; appointed to Audit Committee.
Bylaw amended to require majority voting standard for uncontested director elections; plurality retained for contested elections.
Amendment responds to a non-binding stockholder proposal passed at the 2022 Annual Meeting.
Director Resignation Policy conformed: nominees failing to receive majority 'for' votes must tender resignation.
Ms. Schnorr will receive standard non-employee director compensation and enter indemnification agreement.

item 5.02 item 5.03 item 9.01

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Appointed

Lisa M. Schnorr

Director

HCC · WARRIOR MET COAL, INC.

Effective: 2022-08-01
Filed: August 3, 2022, 7:59 PM ET

On August 1, 2022, based on the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors (the “Board”) of Warrior Met Coal, Inc. (the “Company”), the Board unanimously approved the election of Lisa M. Schnorr as a director of the Company, effective August 1, 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Lisa M. Schnorr was elected as Director at WARRIOR MET COAL, INC..

Action: elected
Role: Director

Exact text from the filing

On August 1, 2022, based on the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors (the “Board”) of Warrior Met Coal, Inc. (the “Company”), the Board unanimously approved the election of Lisa M. Schnorr as a director of the Company, effective August 1, 2022.

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WARRIOR MET COAL, INC. filing history →

Source: SEC EDGAR

accession 0001193125-22-211372

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