CONSOL Energy stockholders elect directors, ratify auditor, approve executive compensation at 2023 annual meeting

Core Natural Resources, Inc.

Directors elected: James A. Brock (24.4M for), John T. Mills (19.6M for), William P. Powell (19.4M for), Joseph P. Platt (18.9M for), Valli Perera (24.3M for), Cassandra Pan (24.4M for).
Ratification of Ernst & Young as independent auditor for FY2023: 28.8M for, 162K against, 183K abstain.
Advisory approval of 2022 named executive officer compensation: 23.1M for, 1.3M against, 152K abstain, 4.6M broker non-votes.
Meeting held April 27, 2023; record date March 3, 2023; 34.5M shares outstanding and entitled to vote.

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

Core Natural Resources, Inc. shareholders approved Election of Directors at the 2023-04-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-27

Exact text from the filing

Proposal 1 : James A. Brock, John T. Mills, William P. Powell, Joseph P. Platt, Valli Perera and Cassandra Pan were elected as directors, each for a one-year term expiring at the Company’s 2024 Annual Meeting of Stockholders by the following votes: Director Name For Withheld Broker Non-Votes James A. Brock 24,399,272 161,023 4,584,564 John T. Mills 19,577,566 4,982,729 4,584,564 William P. Powell 19,443,056 5,117,239 4,584,564 Joseph P. Platt 18,923,092 5,637,203 4,584,564 Valli Perera 24,278,555 281,740 4,584,564 Cassandra Pan 24,375,128 185,167 4,584,564

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Core Natural Resources, Inc. shareholders approved Advisory vote on compensation paid to named executive officers in 2022 at the 2023-04-27 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-27

Exact text from the filing

Proposal 3 : The compensation paid to the Company’s named executive officers in 2022 was approved, on an advisory basis, by the following votes: For: 23,101,175 Against: 1,306,869 Abstain: 152,251 Broker Non-Votes: 4,584,564

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Core Natural Resources, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-04-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-27

Exact text from the filing

Proposal 2 : The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified by the following votes: For: 28,799,479 Against: 162,276 Abstain: 183,104

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

Core Natural Resources, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-132616

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