CNX Resources Corporation

05/06/2024 | Press release | Distributed by Public on 05/06/2024 14:36

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

Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders of CNX Resources Corporation (the "Company") held on May 2, 2024 (the "Annual Meeting"), the Company's shareholders considered three proposals, each of which is described in more detail in the 2024 proxy statement. Below are the final results of the matters voted on at the Annual Meeting.

Proposal 1: Each of the seven director nominees was elected to hold office for a one-year term expiring at the annual meeting in 2025 or until their respective successors are elected and qualified:
Director Name
For
Against
Abstain
Broker Non-Votes
Robert O. Agbede
130,007,121 2,687,756 90,500 9,699,577
J. Palmer Clarkson
120,570,076 12,128,017 87,284 9,699,577
Nicholas J. DeIuliis
132,504,676 191,554 89,147 9,699,577
Maureen E. Lally-Green
115,060,029 17,640,877 84,471 9,699,577
Bernard Lanigan, Jr.
127,771,581 4,928,600 85,196 9,699,577
Ian McGuire
132,311,624 385,800 87,953 9,699,577
William N. Thorndike, Jr.
129,228,802 3,430,547 126,028 9,699,577

Proposal 2: The anticipated appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2024 was ratified.
For
Against
Abstain
141,118,194 1,286,571 80,189

Proposal 3: The Company's 2023 named executed officer compensation was approved on an advisory basis.
For
Against
Abstain
Broker Non-Votes
111,304,543 21,331,190 149,644 9,699,577