secwatch / observer
8-K filed May 4, 2023, 7:59 PM ET ticker CNX CIK 0001070412
other confidence high sentiment neutral materiality 0.15

CNX Resources annual meeting elects all director nominees; shareholder lobbying proposal rejected

CNX Resources Corp

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CNX Resources Corp shareholders approved Advisory vote to approve the Company's 2022 named executive officer compensation at the 2023-05-04 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
Proposal 3 : The Company’s 2022 named executed officer compensation was approved on an advisory basis. For Against Abstain Broker Non-Votes 136,421,978 5,396,014 184,878 12,105,991
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CNX Resources Corp shareholders approved Election of seven director nominees to hold office for a one-year term expiring at the annual meeting in 2024 or until their successors are elected and qualified at the 2023-05-04 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
Proposal 1 : Each of the seven director nominees was elected to hold office for a one-year term expiring at the annual meeting in 2024 or until their respective successors are elected and qualified: Director Name For Against Abstain Broker Non-Votes Robert O. Agbede 138,272,988 3,646,841 83,041 12,105,991 J. Palmer Clarkson 137,884,057 4,025,316 93,497 12,105,991 Nicholas J. DeIuliis 141,615,515 314,702 72,653 12,105,991 Maureen E. Lally-Green 117,597,783 24,036,339 368,748 12,105,991 Bernard Lanigan, Jr. 132,228,847 9,679,157 94,866 12,105,991 Ian McGuire 140,297,045 1,613,711 92,114 12,105,991 William N. Thorndike, Jr. 139,392,257 2,534,613 76,000 12,105,991
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CNX Resources Corp shareholders approved Advisory vote on the frequency of future advisory votes on executive officer compensation (every 1, 2, or 3 years) at the 2023-05-04 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
Proposal 4 : A frequency of “1 Year” for future advisory votes on the Company’s executive officer compensation was approved on an advisory basis. 1 Year 2 Years 3 Years Abstain Broker Non-Votes 133,777,345 237,194 7,812,762 175,569 12,105,991
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CNX Resources Corp shareholders rejected Non-binding shareholder proposal requesting annual evaluation and report on lobbying and policy influence activities at the 2023-05-04 meeting.

Outcome
failed
Meeting
2023-05-04
Exact text from the filing
Proposal 5 : The non-binding shareholder proposal requesting that the Company’s Board of Directors annually conduct an evaluation and issue a report on the Company’s lobbying and policy influence activities was not approved. For Against Abstain Broker Non-Votes 33,507,738 107,517,638 977,494 12,105,991
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CNX Resources Corp shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2023 at the 2023-05-04 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
Proposal 2 : The anticipated appointment of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2023 was ratified. For Against Abstain Broker Non-Votes 152,287,500 1,734,783 86,578 0
View on SEC.gov

352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CNX Resources Corp filing history →

Source: SEC EDGAR
accession 0001070412-23-000079
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