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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): April 26, 2022

 

 

CONSOL Energy Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-38147   82-1954058
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

275 Technology Drive, Suite 101

Canonsburg, Pennsylvania 15317

(Address of principal executive offices)

(Zip code)

Registrant’s telephone number, including area code:

(724) 416-8300

1000 CONSOL Energy Drive, Suite 100

Canonsburg, Pennsylvania 15317

(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:

 

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 each exchange
on which registered

Common Stock, $0.01 par value   CEIX   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

On April 26, 2022, CONSOL Energy Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). The final voting results on the matters considered by the Company’s stockholders at the Annual Meeting are provided below.

 

Proposal 1:

Sophie Bergeron, James A. Brock, John T. Mills, William P. Powell, Joseph P. Platt and Edwin S. Roberson were elected as directors, each for a one-year term expiring at the Company’s 2023 Annual Meeting of Stockholders by the following votes:

 

Director Name    For      Withheld      Broker
Non-Votes
 

Sophie Bergeron

     23,739,382        1,109,838        4,097,101  

James A. Brock

     24,768,715        80,505        4,097,101  

John T. Mills

     24,545,686        303,534        4,097,101  

William P. Powell

     19,441,041        5,408,179        4,097,101  

Joseph P. Platt

     18,568,641        6,280,579        4,097,101  

Edwin S. Roberson

     12,618,503        12,230,717        4,097,101  

 

Proposal 2:

The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified by the following votes:

 

For:

     28,861,395  

Against:

     50,892  

Abstain:

     34,034  

 

Proposal 3:

The compensation paid to the Company’s named executive officers in 2021 was not approved, on an advisory basis, by the following votes:

 

For:

     8,858,282  

Against:

     15,938,888  

Abstain:

     52,050  

Broker Non-Votes:

     4,097,101  


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.

 

CONSOL ENERGY INC.
By:  

/s/ Martha A. Wiegand

  Martha A. Wiegand
  General Counsel and Secretary

Dated: May 2, 2022

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