6 nominees · 5 ballot items.
Elect six directors; approve the 2026 Equity Incentive Plan; advisory vote on executive compensation (say-on-pay); ratify Ernst & Young LLP as independent registered public accounting firm; consider other business properly presented.
Elect six director nominees (J. Brett Harvey, Kimberly Y. Chainey, Walter J. Scheller, III, Lisa M. Schnorr, Alan H. Schumacher, Stephen D. Williams) to serve until the next annual meeting.
Approve the Warrior Met Coal, Inc. 2026 Equity Incentive Plan to replace the 2017 plan and authorize up to 3,775,000 shares for issuance under the new plan.
Non-binding advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement.
Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
Transaction of such other business as may properly come before the annual meeting and any adjournments or postponements thereof.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 9.27% | 4,895,061 | $456M |
| 2 | STATE STREET CORP | 8.33% | 4,398,677 | $410M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 6.18% | 3,265,067 | $304M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 4.47% | 2,360,344 | $220M |
| 5 | T. Rowe Price Investment Management, Inc. | 3.87% | 2,041,936 | $190M |
| 6 | Dalal Street, LLC | 3.43% | 1,810,831 | $169M |
| 7 | FMR LLC | 3.24% | 1,712,984 | $160M |
| 8 | BlackRock, Inc. | 3.18% | 1,681,418 | $157M |
| 9 | DIMENSIONAL FUND ADVISORS LP | 2.91% | 1,539,088 | $143M |
| 10 | Allianz Asset Management GmbH | 2.45% | 1,295,521 | $121M |
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