CONSOL Energy Inc. (NYSE:CNX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Shareholders of CONSOL Energy Inc. (the Company) held on May 9,
2017 (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.
to hold office for a one-year term expiring at the annual meeting
in 2018 or until their respective successors are elected and
qualified:
|
Director Name
|
For
|
Withheld
|
Broker Non-Votes
|
Abstain
|
|||
|
Alvin R. Carpenter
|
182,942,152
|
1,013,259
|
17,948,129
|
||||
|
J. Palmer Clarkson
|
182,993,246
|
962,165
|
17,948,129
|
||||
|
William E. Davis
|
182,736,558
|
1,218,853
|
17,948,129
|
||||
|
Nicholas J. DeIuliis
|
182,930,707
|
1,024,704
|
17,948,129
|
||||
|
Maureen E. Lally-Green
|
182,880,086
|
1,075,325
|
17,948,129
|
||||
|
Bernard Lanigan, Jr.
|
182,471,396
|
1,484,015
|
17,948,129
|
||||
|
John T. Mills
|
182,920,354
|
1,035,057
|
17,948,129
|
||||
|
Joseph P. Platt
|
182,962,844
|
992,567
|
17,948,129
|
||||
|
William P. Powell
|
182,799,479
|
1,155,932
|
17,948,129
|
||||
|
Edwin S. Roberson
|
182,874,039
|
1,081,372
|
17,948,129
|
||||
|
William N. Thorndike, Jr.
|
182,957,316
|
998,095
|
17,948,129
|
Independent Registered Public Accounting Firm for the fiscal year
ending December 31, 2017.
|
For:
|
200,783,283
|
|
|
Against:
|
433,328
|
|
|
Abstain:
|
686,929
|
|
to our named executive officers in 2016 was approved.
|
For:
|
172,921,066
|
|
|
Against:
|
10,403,439
|
|
|
Abstain:
|
630,906
|
|
|
Broker Non-Votes:
|
17,948,129
|
|
compensation was recommended on an annual basis.
|
1 Year:
|
171,568,880
|
|
|
2 Years:
|
225,375
|
|
|
3 Years:
|
11,518,339
|
|
|
Abstain:
|
642,817
|
|
|
Broker Non-Votes:
|
17,948,129
|
|
recommendation of the Companys Board of Directors, the Board has
determined that the Company will hold an advisory vote on
compensation of the named executives annually until the next vote
on the frequency of holding such advisory votes.
contributions was rejected.
|
For:
|
39,629,907
|
|
|
Against:
|
143,548,801
|
|
|
Abstain:
|
776,703
|
|
|
Broker Non-Votes:
|
17,948,129
|
|
About CONSOL Energy Inc. (NYSE:CNX)
CONSOL Energy Inc. (CONSOL Energy) is an integrated energy company that operates through two divisions: oil and gas exploration and production (E&P) and coal mining. The principal activity of the E&P division is to produce pipeline quality natural gas for sale primarily to natural gas wholesalers. The E&P division’s segments are Marcellus, Utica, Coalbed Methane, and Other Gas. The Other Gas segment is primarily related to shallow oil and gas production, as well as Upper Devonian Shale, and includes the Company’s purchased gas activities and general and administrative activities, as well as various other activities assigned to the E&P division but not allocated to each individual well type. The principal activities of the Coal division are mining, preparation and marketing of thermal coal, sold primarily to power generators, and metallurgical coal, sold to metal and coke producers. The Coal division’s segments are Pennsylvania (PA) Operations, Virginia (VA) Operations, and Other Coal. CONSOL Energy Inc. (NYSE:CNX) Recent Trading Information
CONSOL Energy Inc. (NYSE:CNX) closed its last trading session down -0.60 at 15.69 with 3,626,062 shares trading hands.