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 4, 2010

 

 

CNX GAS CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-32723   20-3170639

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

CNX Center

1000 CONSOL Energy Drive

Canonsburg, Pennsylvania 15317

(Address of principal executive offices)

(Zip code)

Registrant’s telephone number, including area code:

(724) 485-4000

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))

 

 

 

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

On May 4, 2010, CNX Gas Corporation (the “Company”) held its 2010 Annual Meeting of Stockholders (the “Annual Meeting”) in Canonsburg, Pennsylvania. The final results of the matters voted on at the Annual Meeting are provided below.

Proposal 1 : The election of four directors to hold office for a one-year term expiring at the annual meeting in 2011 or until their respective successors are elected and qualified:

 

Director Name

   For    Withheld    Broker
Non-Votes

J. Brett Harvey

   140,104,873    6,557,711    2,110,835

Philip W. Baxter

   146,353,333    309,251    2,110,835

Raj K. Gupta

   146,349,833    312,751    2,110,835

John R. Pipski

   146,361,756    300,828    2,110,835

There were no abstentions on this matter.

Proposal 2 : The ratification of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2010.

 

For:

   148,533,174

Against:

   102,293

Abstained:

   137,952

Broker Non-Votes:

   0

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.

 

CNX GAS CORPORATION
By:  

/s/ P. Jerome Richey

  P. Jerome Richey
  Executive Vice President - Corporate Affairs, Chief
  Legal Officer and Corporate Secretary

Dated: May 7, 2010

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