Arch Resources Inc.

05/09/2024 | Press release | Distributed by Public on 05/09/2024 09:28

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.

The annual meeting of stockholders of Arch Resources, Inc. (the "Company") was held on May 7, 2024. The following proposals were submitted by the Board of Directors of the Company to a vote of stockholders, and the final results of the voting on each proposal is noted below. On the record date of March 15, 2024, there were 18,245,954 shares of the Company's common stock outstanding and entitled to vote.

Proposal 1 - Election of Directors

The following seven individuals were nominated to serve as directors of the Company. As indicated below, the seven nominees were elected as directors of the Company to serve for a term expiring at the 2025 annual meeting of stockholders, until their respective successors are elected and qualified or until their earlier death, resignation or removal.

Nominee For Withheld Broker Non-
Votes
Pamela R. Butcher 12,426,340 254,894 2,065,981
John T. Drexler 12,326,328 354,906 2,065,981
Holly Keller Koeppel 12,270,721 410,513 2,065,981
Patrick A. Kriegshauser 12,410,357 270,877 2,065,981
Paul A. Lang 12,422,987 258,247 2,065,981
Richard A. Navarre 12,346,547 334,687 2,065,981
Molly P. Zhang (aka Peifang Zhang) 12,416,251 264,983 2,065,981

Proposal 2 - Advisory Vote to Approve Named Executive Officer Compensation

The stockholders were asked to approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. The proposal was approved, on an advisory basis, as indicated below.

For Against Abstain Broker Non-
Votes
12,530,571 125,771 24,892 2,065,981

Proposal 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm

The stockholders were asked to ratify the appointment of Ernst & Young, L.L.P., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The appointment was ratified, as indicated below.

For Against Abstain Broker Non-
Votes
14,098,505 637,784 10,926 -