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Proposal
No. 2
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Ratification of Anticipated
Appointment of Independent Auditor
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The Audit Committee anticipates appointing EY as the independent
registered public accounting firm to serve as the independent auditor for CNX for the fiscal year ending December 31, 2020. The
Audit Committee recommends that the shareholders of CNX ratify this anticipated appointment.
If the shareholders of CNX do not ratify the anticipated appointment
of EY as the independent registered public accounting firm to serve as the independent auditor for the fiscal year ending December
31, 2020, this appointment will be reconsidered by the Audit Committee, including whether it should appoint an alternative independent
auditor. Even if the appointment is ratified, the Audit Committee may appoint a different independent registered public accounting
firm at any time during the year if the Audit Committee determines such a change would be in the best interests of the Corporation
and our shareholders.
Representatives of EY are expected to be present at the Annual
Meeting, will have an opportunity to make a statement if they desire to do so and are expected to be available to respond to appropriate
questions.
The Board of Directors Unanimously Recommends that You Vote
“FOR” the Ratification of the Anticipated Appointment of EY as Independent Auditor
for the Fiscal Year Ending December 31, 2020.
- 2020 Proxy Statement
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