Current Report · Items 5.07 · 8-K
CNX Resources Corporation
CNXNYSEEQUITYCurrent
Submission of Matters to a Vote of Security Holders
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 7, 2026 (the “Annual Meeting”), the Company’s shareholders considered three proposals, each of which is described in more detail in the 2026 proxy statement. Below are the final results of the matters voted on at the Annual Meeting. Proposal 1:…
Recent company filings
- Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsSep 22, 2026
- 10-Q filingJul 30, 2026
- Results of Operations and Financial Condition · Regulation FD DisclosureJul 30, 2026
- SCHEDULE 13G/A - filed by MFN Partners, LP regarding CNX Resources CorpMay 13, 2026
- 4 filingMay 11, 2026
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
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 7, 2026 (the “Annual Meeting”), the Company’s shareholders considered three proposals, each of which is described in more detail in the 2026 proxy statement. Below are the final results of the matters voted on at the Annual Meeting.
Proposal 1: Each of the eight director nominees was elected to hold office for a one-year term expiring at the annual meeting in 2027 or until their respective successors are elected and qualified:
Director Name For Against Abstain Broker Non-Votes
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Robert O. Agbede 122,139,067 3,023,930 211,936 9,178,902
J. Palmer Clarkson 121,489,412 3,683,913 201,608 9,178,902
Nicholas J. DeIuliis 124,516,223 656,313 202,397 9,178,902
Maureen E. Lally-Green 115,065,688 9,933,873 375,372 9,178,902
Bernard Lanigan, Jr. 121,627,121 3,556,556 191,256 9,178,902
Ian McGuire 124,895,493 287,961 191,479 9,178,902
Alan K. Shepard 124,813,356 372,041 189,536 9,178,902
William N. Thorndike, Jr. 124,536,954 643,587 194,392 9,178,902
Proposal 2: The anticipated appointment of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2026 was ratified.
For Against Abstain
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133,829,532 551,378 172,925
Proposal 3: The Company’s named executed officer compensation was approved on an advisory basis.
For Against Abstain Broker Non-Votes
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122,031,352 2,839,939 503,642 9,178,902