$CNX·8-K

CNX Resources Corp · May 11, 4:25 PM ET

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CNX Resources Corp 8-K

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CNX Resources Reports 2026 Annual Meeting Vote Results

What Happened
CNX Resources Corporation filed an 8-K on May 11, 2026 reporting the outcomes of its Annual Meeting held May 7, 2026. Shareholders elected all eight director nominees to one-year terms expiring at the 2027 annual meeting, ratified the anticipated appointment of Ernst & Young LLP as independent auditor for fiscal 2026, and approved the company’s named executive officer compensation on an advisory basis.

Key Details

  • Eight directors elected for one-year terms (vote highlights): Ian McGuire received 124,895,493 votes for; Alan K. Shepard 124,813,356 for; Maureen E. Lally-Green received 115,065,688 for and 9,933,873 against.
  • Auditor ratification (Ernst & Young LLP): 133,829,532 for, 551,378 against, 172,925 abstentions.
  • Advisory vote on executive compensation: 122,031,352 for, 2,839,939 against, 503,642 abstentions; 9,178,902 broker non-votes were recorded on director and compensation matters.
  • The 8-K was signed by Timothy S. Bedard, Executive VP, General Counsel & Corporate Secretary, on May 11, 2026.

Why It Matters
These votes confirm board continuity for CNX through 2027 and secure the firm’s independent auditor for the upcoming fiscal year, both of which affect corporate governance and financial reporting. The advisory approval of executive compensation is non-binding but signals shareholder sentiment on pay practices. The presence of substantial broker non-votes is a factual note for investors about shares that were not voted on certain matters.

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