FORM 8-K

 

 

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 18, 2015

 

 

Consolidated Edison, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

New York   1-14514   13-3965100

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

4 Irving Place, New York, New York   10003
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (212) 460-4600

 

 

Consolidated Edison Company of New York, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

New York   1-1217   13-5009340

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

4 Irving Place, New York, New York   10003
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (212) 460-4600

 

 

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:

 

¨ 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.

CON EDISON

 

  (a) At the Annual Meeting of Stockholders of Consolidated Edison, Inc. (“Con Edison”) on May 18, 2015, 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 79,927,733 shares that were broker non-votes.

 

Name

   For      Against      Abstentions  

Vincent A. Calarco

     152,215,584         4,192,941         1,411,078   

George Campbell, Jr.

     152,247,489         4,131,214         1,442,927   

Michael J. Del Giudice

     148,936,141         7,421,948         1,463,541   

Ellen V. Futter

     139,749,646         16,702,011         1,373,374   

John F. Killian

     154,877,805         1,548,133         1,395,692   

John McAvoy

     145,334,129         8,039,513         4,449,285   

Armando J. Olivera

     154,510,569         1,877,019         1,435,339   

Michael W. Ranger

     154,513,855         1,868,043         1,441,029   

Linda S. Sanford

     154,771,675         1,649,828         1,396,173   

L. Frederick Sutherland

     154,631,345         1,751,778         1,439,804   

 

  (c) The results of the vote to ratify the appointment of PricewaterhouseCoopers LLP as Con Edison’s independent accountants for 2015 were as follows: 232,303,554 shares were voted for this proposal; 3,656,976 shares were voted against the proposal; and 1,792,234 shares were abstentions.

 

  (d) The results of the advisory vote to approve named executive officer compensation were as follows: 145,833,584 shares were voted for this proposal; 8,944,114 shares were voted against the proposal; 3,047,333 shares were abstentions and 79,927,733 shares were broker non-votes.

CECONY

At the Annual Meeting of Stockholders of Consolidated Edison Company of New York, Inc. (“CECONY”) on May 18, 2015, 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.

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

CONSOLIDATED EDISON, INC.
CONSOLIDATED EDISON COMPANY OF NEW YORK, INC.
By

/s/ Robert Muccilo

Robert Muccilo
Vice President and Controller

Date: May 20, 2015

 

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