Consolidated Edison, Inc. (NYSE:ED) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
|
(a)
|
At the Annual Meeting of Stockholders of Consolidated
Edison, Inc. (Con Edison) on May 15, 2017, Con Edisons stockholders voted to elect the members of its Board of Directors; to ratify the appointment of its independent accountants; to approve, on an advisory basis, named executive officer compensation; and to approve, on an advisory basis, conducting future advisory votes on named executive officer compensation every year. |
|
(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 77,926,589 shares that were broker non-votes. |
|
Name
|
For
|
Against
|
Abstentions
|
|||||
|
Vincent A. Calarco
|
168,175,538
|
7,893,885
|
1,055,596
|
|||||
|
George Campbell, Jr.
|
168,401,302
|
7,651,738
|
1,071,980
|
|||||
|
Michael J. Del Giudice
|
164,034,023
|
12,011,528
|
1,079,468
|
|||||
|
Ellen V. Futter
|
164,486,691
|
11,601,644
|
1,030,357
|
|||||
|
John F. Killian
|
173,829,392
|
2,251,644
|
1,043,984
|
|||||
|
John McAvoy
|
165,218,991
|
7,731,305
|
4,174,724
|
|||||
|
Armando J. Olivera
|
174,539,530
|
1,524,641
|
1,060,848
|
|||||
|
Michael W. Ranger
|
174,496,370
|
1,574,414
|
1,054,236
|
|||||
|
Linda S. Sanford
|
174,072,047
|
2,039,911
|
1,013,062
|
|||||
|
L. Frederick Sutherland
|
173,100,385
|
2,951,468
|
1,073,167
|
|||||
|
(c)
|
The results of the vote to ratify the appointment of
PricewaterhouseCoopers LLP as Con Edisons independent accountants for 2017>were as follows: 249,437,473 shares were voted for this proposal; 4,205,733 shares were voted against the proposal; and 1,406,228 shares were abstentions. |
|
(d)
|
The results of the advisory vote to approve named executive
officer compensation were as follows: 165,589,617 shares were voted for this proposal; 9,305,769 shares were voted against the proposal; 2,227,459 shares were abstentions and 77,926,589 shares were broker non-votes. |
|
(e)
|
The results of the advisory vote on the frequency of future
advisory votes on named executive officer compensation were as follows: 150,603,068 shares were voted for one year; 1,920,967 shares were voted for two years; 22,809,347 shares were voted for three years; 1,786,581 shares were abstentions; and 77,926,589 shares were broker non-votes. In light of this vote, each year until after the next vote of its stockholders on such frequency Con Edison shall include an annual advisory vote on named executive officer compensation in its proxy materials. |
Company of New York, Inc. (CECONY) on May 15, 2017, all
235,488,094 outstanding shares of CECONYs common stock, which are
owned by Con Edison, were voted to elect as the members of
CECONYs Board of Trustees the same persons who, as indicated
above, were elected as members of Con Edisons 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. Consolidated Edison, Inc. (NYSE:ED) Recent Trading Information
Consolidated Edison, Inc. (NYSE:ED) closed its last trading session up +0.22 at 79.36 with 1,748,109 shares trading hands.
