CNX shareholders elect all eight director nominees, ratify EY as auditor

CNX Resources Corp

All 8 director nominees elected with >115M votes for each; highest vote count for Ian McGuire (124.9M).
Ratification of Ernst & Young as independent auditor for FY 2026 passed with 133.8M for, 551k against.
Advisory vote on named executive officer compensation approved with 122.0M for, 2.8M against.
Broker non-votes on director election and say-on-pay each 9.2M shares.

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 Election of Directors at the 2026-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

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 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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CNX Resources Corp shareholders approved Advisory vote to approve named executive officer compensation at the 2026-05-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

Proposal 3 : The Company’s named executed officer compensation was approved on an advisory basis. For Against Abstain Broker Non-Votes 122,031,352 2,839,939 503,642 9,178,902

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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 independent auditor for fiscal year 2026 at the 2026-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-07

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, 2026 was ratified. For Against Abstain 133,829,532 551,378 172,925

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

CNX Resources Corp filing history →

Source: SEC EDGAR

accession 0001070412-26-000052

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