CNX Resources Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$CNX
Oil & Gas Production
Energy
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 2, 2024
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(Address of principal executive offices)
(Zip code)
Registrant's telephone number, including area code:
(724 ) 485-4000
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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
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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 ☐
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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 | |||||||||||||||||
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.
CNX RESOURCES CORPORATION
By: /s/ Timothy S. Bedard
Name: Timothy S. Bedard
Title: Executive Vice President, General Counsel and
Corporate Secretary
Date: May 6, 2024