Current Report Filing (8-k)
18 Mai 2022 - 10:16PM
Edgar (US Regulatory)
0001823766 false 0001823766 2022-05-18
2022-05-18 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
Current
Report
Pursuant to Section 13
or 15(d)
of the securities
exchange act of 1934
Date of Report (Date of earliest event reported):
May 18, 2022
ARCHAEA ENERGY INC.
(Exact name of registrant as
specified in its charter)
|
Delaware |
|
001-39644 |
|
85-2867266 |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer
Identification No.) |
|
4444 Westheimer Road,
Suite G450 |
|
|
|
Houston,
Texas |
|
77027 |
| (Address
of principal executive offices) |
|
(Zip
Code) |
(346)
708-8272
(Registrant’s telephone number, including
area code)
Not applicable
(Former name or former address, if changed since last
report)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
|
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425) |
| |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) |
| |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b)) |
| |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
|
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
|
Class A Common Stock, par value $0.0001 per
share |
|
LFG |
|
The New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☒
If
an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
| Item
5.07 Submission of Matters to a Vote of Security
Holders. |
On May 18, 2022, Archaea Energy Inc. (the “Company”) held its 2022
Annual Meeting of Stockholders (the “Annual Meeting”), at which the
Company’s stockholders were requested to vote on: (1) the election
of the three nominees named in the Company’s Definitive Proxy
Statement on Schedule 14A for the Annual Meeting, which was filed
with the Securities and Exchange Commission on April 5, 2022 (the
“Proxy Statement”), to serve on the Company’s Board of Directors as
Class I directors until the Company’s 2025 Annual Meeting of
Stockholders or until their respective successors are elected and
qualified, and (2) the ratification of the appointment of KPMG LLP
as the Company’s independent auditors for the fiscal year ending
December 31, 2022.
The following are the final voting results on the proposals
considered and voted upon at the Annual Meeting, each of which is
more fully described in the Proxy Statement:
|
1. |
Each of the three nominees for Class I directors that was up
for election was elected for a term of three years. Votes regarding
the election of these directors were as follows: |
|
NOMINEE |
|
VOTES
FOR
|
|
|
VOTES
WITHHELD |
|
|
BROKER
NON-VOTES |
|
|
J. Kyle Derham |
|
|
79,073,266 |
|
|
|
9,015,217 |
|
|
|
6,936,166 |
|
| Dr.
Kathryn Jackson |
|
|
84,414,465 |
|
|
|
3,674,018 |
|
|
|
6,936,166 |
|
| Scott
Parkes |
|
|
75,777,043
|
|
|
|
12,311,440 |
|
|
|
6,936,166 |
|
|
2. |
KPMG LLP was ratified as the Company’s independent auditors for
the fiscal year ending December 31, 2022. The voting results were
as follows: |
|
VOTES
FOR
|
|
|
VOTES
AGAINST
|
|
|
VOTES
ABSTAINED
|
|
|
BROKER
NON-VOTES
|
|
| |
94,949,153 |
|
|
|
24,291 |
|
|
|
51,205 |
|
|
|
0 |
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
Date: May 18, 2022
| |
ARCHAEA
ENERGY INC. |
| |
|
|
| |
By: |
/s/
Edward P. Taibi |
| |
Name: |
Edward
P. Taibi |
| |
Title: |
General
Counsel and Executive Vice President of Strategic Initiatives and
Government Affairs |
Archaea Energy (NYSE:LFG)
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