secwatch / observer
8-K filed April 28, 2023, 7:59 PM ET ticker HCC CIK 0001691303
other material confidence high sentiment neutral materiality 0.15

Warrior Met Coal shareholders re-elect six directors, approve say-on-pay, ratify EY

WARRIOR MET COAL, INC.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

WARRIOR MET COAL, INC. shareholders approved Election of Directors at the 2023-04-25 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-04-25
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

WARRIOR MET COAL, INC. shareholders approved Advisory Vote on Executive Compensation at the 2023-04-25 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-04-25
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

WARRIOR MET COAL, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-04-25 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-04-25
Exact text from the filing
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
View on SEC.gov

461 shareholder votes filed in the last 30 days. Browse all shareholder votes →

WARRIOR MET COAL, INC. filing history →

Source: SEC EDGAR
accession 0001193125-23-127160
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