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CNX > SEC Filings for CNX > Form 8-K on 7-May-2014All Recent SEC Filings

Show all filings for CONSOL ENERGY INC



Submission of Matters to a Vote of Security Holders

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

On May 7, 2014, CONSOL Energy Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting") in Pittsburgh, Pennsylvania. 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 2015 or until their respective successors are elected and qualified:

 Director Name                 For            Withheld        Broker Non-Votes       Abstain
 J. Brett Harvey            185,375,007       17,164,228              5,981,237            50
 Nicholas J. DeIuliis       200,644,567        1,894,668              5,981,237            50
 Philip W. Baxter           182,821,239       19,717,996              5,981,237            50
 James E. Altmeyer, Sr.     171,039,380       31,499,855              5,981,237            50
 Alvin R. Carpenter         200,629,015        1,910,220              5,981,237            50
 William E. Davis           200,108,225        2,431,010              5,981,237            50
 Raj K. Gupta               201,136,669        1,402,566              5,981,237            50
 David C. Hardesty, Jr.     171,425,335       31,113,900              5,981,237            50
 Maureen E. Lally-Green     201,441,555        1,097,680              5,981,237            50
 John T. Mills              183,022,365       19,516,670              5,981,237            50
 William P. Powell          200,435,716        2,103,519              5,981,237            50
 Joseph T. Williams         182,864,552       19,674,683              5,981,237            50

Proposal 2: Ernst & Young LLP was ratified as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2014.

                             For:         207,486,599
                             Against:         939,127
                             Abstain:          94,796

Proposal 3: A non-binding resolution regarding compensation paid to our named executive officers in 2013 was approved.

                        For:                  159,060,902
                        Against:               43,270,098
                        Abstain:                  208,285
                        Broker Non-Votes:       5,981,237

Proposal 4: The shareholder proposal regarding political contributions was rejected.

                        For:                   23,604,800
                        Against:              145,212,847
                        Abstain:               33,721,638
                        Broker Non-Votes:       5,981,237

Proposal 5: The shareholder proposal regarding a climate change report was rejected.

                        For:                   30,186,155
                        Against:              138,371,318
                        Abstain:               33,981,812
                        Broker Non-Votes:       5,981,237

Proposal 6: The shareholder proposal regarding an independent board chairman was rejected.

                        For:                   81,730,019
                        Against:              120,690,973
                        Abstain:                  118,293
                        Broker Non-Votes:       5,981,237

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