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:


                         VOTES            VOTES           BROKER
NOMINEE                   FOR            WITHHELD        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 VOTES VOTES BROKER

FOR AGAINST ABSTAINED NON-VOTES


  94,949,153       24,291         51,205              0

© Edgar Online, source Glimpses