--- schema_version: "secwatch.filing_event.v1" accession: "0001070412-23-000079" form_type: "8-K" ticker: "CNX" cik: "0001070412" company_name: "CNX Resources Corp" filed_at: "2023-05-04T23:59:59+00:00" generated_at: "2026-06-15T19:45:16.408051+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.25 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # CNX Resources annual meeting elects all director nominees; shareholder lobbying proposal rejected ## Summary - All seven director nominees elected; Maureen Lally-Green had ~24M against (17% withheld). - Ernst & Young ratified as auditor for FY2023 with 152.3M for, 1.7M against. - Say-on-pay approved with 136.4M for (96% of votes cast excluding broker non-votes). - Advisory frequency: 1-year selected with 133.8M votes; future votes will be annual. - Non-binding lobbying report proposal rejected: 33.5M for, 107.5M against. ## SEC filing metadata - accession: 0001070412-23-000079 - form_type: 8-K - ticker: CNX - cik: 0001070412 - company_name: CNX Resources Corp - filed_at: 2023-05-04T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.25 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1070412/000107041223000079/0001070412-23-000079-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1070412/000107041223000079/cnx-20230504.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001070412-23-000079 - JSON: https://secwatch.observer/filing/0001070412-23-000079.json - Plain text: https://secwatch.observer/filing/0001070412-23-000079.txt ## Key facts - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1070412/000107041223000079/0001070412-23-000079-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1070412/000107041223000079/0001070412-23-000079-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1070412/000107041223000079/0001070412-23-000079-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1070412/000107041223000079/0001070412-23-000079-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1070412/000107041223000079/0001070412-23-000079-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.