Current Report Filing (8-k)
May 15 2018 - 4:45PM
Edgar (US Regulatory)
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 9, 2018
CNX Resources Corporation
(Exact name of registrant as specified in its charter)
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Delaware
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001-14901
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51-0337383
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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CNX Center
1000 CONSOL Energy Drive Suite 400
Canonsburg, Pennsylvania 15317
(Address of principal executive offices)
(Zip code)
Registrants 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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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 9, 2018 (the Annual
Meeting), the Companys shareholders considered five proposals, each of which is described in more detail in the Proxy Statement. The final results of the matters voted on at the Annual Meeting are provided below.
Proposal 1
: The following individuals were elected as directors to hold office for a one-year term expiring at the annual meeting in 2019 or until
their respective successors are elected and qualified:
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Director Name
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For
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Withheld
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Broker Non-Votes
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Abstain
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J. Palmer Clarkson
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177,321,363
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917,375
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24,361,203
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0
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William E. Davis
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176,920,864
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1,317,874
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24,361,203
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0
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Nicholas J. DeIuliis
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177,621,987
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616,751
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24,361,203
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0
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Maureen E. Lally-Green
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176,752,095
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1,486,643
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24,361,203
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0
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Bernard Lanigan, Jr.
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176,840,581
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1,398,157
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24,361,203
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0
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William N. Thorndike, Jr.
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177,482,617
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756,121
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24,361,203
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0
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Proposal 2
: Ernst & Young LLP was ratified as the Companys Independent Registered Public Accounting Firm
for the fiscal year ending December 31, 2018.
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For:
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201,152,870
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Against:
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1,332,033
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Abstain:
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115,038
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Proposal 3
: An advisory, non-binding resolution regarding compensation paid to our named executive officers in 2017 was
approved.
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For:
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121,862,075
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Against:
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56,250,255
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Abstain:
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126,408
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Broker Non-Votes:
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24,361,203
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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.
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CNX RESOURCES CORPORATION
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By:
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/s/ Stephanie L. Gill
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Stephanie L. Gill
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Vice President and General Counsel
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Dated: May 15, 2018
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