Item 5.07 Submission of Matters to a Vote of Security Holders

On April 27, 2023, CONSOL Energy Inc. (the "Company") held its 2023 Annual Meeting of Stockholders (the "Annual Meeting"). As of the record date for the Annual Meeting, March 3, 2023, there were 34,524,925 shares of common stock outstanding and entitled to vote.

The final voting results on the matters considered by the Company's stockholders at the Annual Meeting are provided below.



Proposal 1:   James A. Brock, John T. Mills, William P. Powell, Joseph P. Platt, Valli
              Perera and Cassandra Pan were elected as directors, each for a one-year
              term expiring at the Company's 2024 Annual Meeting of Stockholders by
              the following votes:



                                                       Broker
Director Name           For           Withheld        Non-Votes
James A. Brock        24,399,272         161,023       4,584,564
John T. Mills         19,577,566       4,982,729       4,584,564
William P. Powell     19,443,056       5,117,239       4,584,564
Joseph P. Platt       18,923,092       5,637,203       4,584,564
Valli Perera          24,278,555         281,740       4,584,564
Cassandra Pan         24,375,128         185,167       4,584,564



Proposal 2:   The appointment of Ernst & Young LLP as the Company's independent
              registered public accounting firm for the fiscal year ending
              December 31, 2023 was ratified by the following votes:



For:         28,799,479
Against:        162,276
Abstain:        183,104



Proposal 3:   The compensation paid to the Company's named executive officers in 2022
              was approved, on an advisory basis, by the following votes:



For:                  23,101,175
Against:               1,306,869
Abstain:                 152,251
Broker Non-Votes:      4,584,564

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