Consolidated Edison, Inc. (NYSE:ED) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
Submission of Matters to a Vote of Security Holders.
Consolidated Edison, Inc. (NYSE:ED) Files An 8-K Submission of Matters to a Vote of Security Holders
CON EDISON
|
(a) |
At the Annual Meeting of Stockholders of Consolidated Edison, Inc. (“Con Edison”) on May21, 2018, Con Edison’s stockholders voted to elect the members of its Board of Directors; to ratify the appointment of its independent accountants; and to approve, on an advisory basis, named executive officer compensation. |
|
(b) |
The name of each director elected, the number of shares voted for or against each director and the number of abstentions as to each director were as shown in the following table. Not included in such amounts are 76,462,406 shares that were broker non-votes. |
|
Name |
For |
Against |
Abstentions |
|
George Campbell, Jr. |
173,416,799 |
10,663,856 |
931,790 |
|
Ellen V. Futter |
179,830,498 |
4,310,480 |
871,467 |
|
John F. Killian |
182,051,798 |
2,048,949 |
910,527 |
|
John McAvoy |
172,495,315 |
7,997,543 |
4,517,568 |
|
William J. Mulrow |
182,482,520 |
1,587,805 |
940,121 |
|
Armando J. Olivera |
182,532,202 |
1,523,003 |
957,240 |
|
Michael W. Ranger |
178,356,264 |
5,730,046 |
926,135 |
|
Linda S. Sanford |
182,461,004 |
1,675,096 |
876,345 |
|
Deirdre Stanley |
182,539,556 |
1,551,751 |
920,855 |
|
L. Frederick Sutherland |
180,255,454 |
3,853,397 |
903,594 |
|
(c) |
The results of the vote to ratify the appointment of PricewaterhouseCoopers LLP as Con Edison’s independent accountants for 2018 were as follows: 250,135,662 shares were voted for this proposal; 9,892,838 shares were voted against the proposal; and 1,446,184 shares were abstentions. |
|
(d) |
The results of the advisory vote to approve named executive officer compensation were as follows: 171,731,491 shares were voted for this proposal; 11,059,822 shares were voted against the proposal; 2,221,132 shares were abstentions and 76,462,406 shares were broker non-votes. |
CECONY
At the Annual Meeting of Stockholders of Consolidated Edison Company of New York, Inc. (“CECONY”) on May21, 2018, all 235,488,094 outstanding shares of CECONY’s common stock, which are owned by Con Edison, were voted to elect as the members of CECONY’s Board of Trustees the same persons who, as indicated above, were elected as members of Con Edison’s Board of Directors.
About Consolidated Edison, Inc. (NYSE:ED)
Consolidated Edison, Inc. (Con Edison) is a holding company. The Company operates through its subsidiaries, which include Consolidated Edison Company of New York, Inc. (CECONY), Orange and Rockland Utilities, Inc. (O&R) and Con Edison Transmission, Inc. It owns competitive energy businesses. The Company also owns Con Edison Transmission, Inc. (Con Edison Transmission), which invests in electric and gas transmission projects through its subsidiaries, Consolidated Edison Transmission, LLC (CET Electric) and Con Edison Gas Midstream, LLC (CET Gas). CECONY is a provider of electricity, natural gas and steam to customers in New York City and Westchester County. O&R delivers electricity and natural gas to customers located in south-eastern New York, northern New Jersey and north eastern Pennsylvania. Con Edison provides energy-related products and services to wholesale and retail customers, and develops, owns and operates renewable and energy infrastructure projects.
