CNX Resources Corp

Regulatory Filings • May 9, 2022

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (date of earliest event reported): May 5, 2022

CNX Resources Corporation

(Exact name of registrant as specified in its charter)

Delaware	001-14901	51-0337383
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

CNX Center

1000 CONSOL Energy Drive Suite 400

Canonsburg , Pennsylvania 15317

(Address of principal executive offices)

(Zip code)

Registrant's telephone number, including area code:

( 724 ) 485-4000

Not Applicable

(Former name or former address, if changed since last report. )

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of exchange on which registered
Common Stock ($.01 par value)	CNX	New York Stock Exchange
Preferred Share Purchase Rights	--	New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

☐

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Shareholders of CNX Resources Corporation (the “Company”) held on May 5, 2022 (the “Annual Meeting”), the Company’s shareholders considered three proposals, each of which is described in more detail in the 2022 proxy statement. The final results of the matters voted on at the Annual Meeting are provided below.

Proposal 1 : Each of the seven director nominees was elected to hold office for a one-year term expiring at the annual meeting in 2023 or until their respective successors are elected and qualified:

Director Name	For	Against	Abstain	Broker Non-Votes
Robert O. Agbede	172,362,468	629,919	83,233	11,250,208
J. Palmer Clarkson	154,641,994	18,350,121	83,505	11,250,208
Nicholas J. DeIuliis	172,709,942	279,053	86,625	11,250,208
Maureen E. Lally-Green	161,353,899	11,641,586	80,135	11,250,208
Bernard Lanigan, Jr.	164,310,387	8,380,777	384,456	11,250,208
Ian McGuire	170,607,622	2,384,371	83,627	11,250,208
William N. Thorndike, Jr.	156,502,896	16,492,793	79,931	11,250,208

Proposal 2 : The anticipated appointment of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2022 was ratified.

For	Against	Abstain	Broker Non-Votes
183,346,642	889,843	89,343	—

Proposal 3 : The Company’s 2021 named executed officer compensation was approved on an advisory basis.

For	Against	Abstain	Broker Non-Votes
162,707,837	10,207,167	160,616	11,250,208

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

CNX RESOURCES CORPORATION

By: /s/ Alexander J. Reyes

Name: Alexander J. Reyes

Title: Executive Vice President, General Counsel and Corporate Secretary

Dated: May 9, 2022