8-K 1 d746387d8k.htm FORM 8-K Form 8-K

 

 

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 8, 2019

 

 

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.)

1000 CONSOL Energy Drive, Suite 100

Canonsburg, Pennsylvania 15317

(Address of principal executive offices)

(Zip code)

Registrant’s telephone number, including area code:

(724) 416-8300

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):

 

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))

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.  ☐

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

 

 

 


Item 5.07

Submission of Matters to a Vote of Security Holders.

On May 8, 2019, CONSOL Energy Inc. (the “Company”) held its 2019 Annual Meeting of Stockholders (the “Annual Meeting”) in Pittsburgh, Pennsylvania. The final voting results on the matters considered by stockholders at the Annual Meeting are provided below.

Proposal 1: The individuals listed below were elected as Class II directors, each to hold office for a three-year term, by the following votes:

 

Director Name

   For      Withheld      Broker Non-Votes  

Joseph P. Platt

     17,829,295        4,260,086        1,321,115  

Edwin S. Roberson

     17,717,000        4,372,381        1,321,115  

Proposal 2: The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019 was ratified, by the following votes:

 

For:

     23,348,829  

Against:

     51,481  

Abstain:

     10,186  

Proposal 3: The compensation paid to the Company’s named executive officers in 2018 was approved on an advisory basis, by the following votes:

 

For:

     21,903,179  

Against:

     151,419  

Abstain:

     34,783  

Broker Non-Votes:

     1,321,115  


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 13, 2019