CONSOL Energy Inc.
05/04/2021 | Press release | Distributed by Public on 05/04/2021 14:07
Submission of Matters to a Vote of Security Holders
|
Submission of Matters to a Vote of Security Holders |
On April 28, 2021, CONSOL Energy Inc. (the 'Company') held its 2021 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 and James A. Brock were elected as Class I directors of the Company, and John T. Mills and William P. Powell were elected as Class III directors of the Company, each for a one-yearterm expiring at the Company's 2022 Annual Meeting of Stockholders by the following votes: |
|
Director Name |
For | Withheld |
Broker Non-Votes |
|||||||||
|
Sophie Bergeron |
17,598,839 | 6,427,987 | 4,112,220 | |||||||||
|
James A. Brock |
23,929,871 | 96,955 | 4,112,220 | |||||||||
|
John T. Mills |
23,807,414 | 219,412 | 4,112,220 | |||||||||
|
William P. Powell |
23,494,489 | 532,337 | 4,112,220 |
| Proposal 2: | The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified by the following votes: |
|
For: |
28,063,844 | |||
|
Against: |
51,264 | |||
|
Abstain: |
23,938 |
| Proposal 3: | The compensation paid to the Company's named executive officers in 2020 was approved, on an advisory basis, by the following votes: |
|
For: |
23,302,121 | |||
|
Against: |
674,643 | |||
|
Abstain: |
50,062 | |||
|
Broker Non-Votes: |
4,112,220 |