CONSOL ENERGY INC. 07/05/2014 AGM
1.01Re-elect J. Brett HarveyWithhold
1.02Elect Nicholas J. DeluliisFor
1.03Re-elect Philip W. BaxterWithhold
1.04Re-elect James E. Altmeyer Sr.Withhold
1.05Elect Alvin R. CarpenterFor
1.06Re-elect William E. DavisWithhold
1.07Re-elect Raj K. GuptaWithhold
1.08Re-elect David C. Hardesty Jr.For
1.09Elect Maureen E. Lally-GreenWithhold
1.10Re-elect John T. MillsFor
1.11Re-elect William P. PowellWithhold
1.12Re-elect Joseph T. WilliamsWithhold
2Re-appoint the auditorsFor
3Advisory vote on executive compensationOppose
4Shareholder Resolution: Political donationsFor
5Shareholder Resolution: Climate Change ReportFor
6Shareholder Resolution: Introduce an independent chairman ruleFor