Consolidated Edison Inc 8-K, filed May 21, 2025
Consolidated Edison Inc (ED)
About this 8-K
Consolidated Edison Inc filed this 8-K on May 21, 2025, reporting on events of May 19, 2025.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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| Consolidated Edison, Inc., | ||||
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
| (a) | At the Annual Meeting, stockholders of Consolidated Edison, Inc. (“Con Edison”) 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 were 51,610,187 shares that were broker non-votes. |
| Name |
For | Against | Abstentions | |||||||||
| Timothy P. Cawley |
217,852,727 | 21,541,129 | 1,694,686 | |||||||||
| John F. Killian |
218,575,130 | 21,910,124 | 603,288 | |||||||||
| Karol V. Mason |
237,372,227 | 2,972,067 | 744,248 | |||||||||
| Dwight A. McBride |
238,575,105 | 1,861,473 | 651,964 | |||||||||
| William J. Mulrow |
225,003,394 | 15,474,438 | 610,710 | |||||||||
| Michael W. Ranger |
220,323,114 | 20,139,066 | 626,362 | |||||||||
| Linda S. Sanford |
238,064,301 | 2,336,216 | 688,025 | |||||||||
| Deirdre Stanley |
231,792,503 | 8,609,565 | 686,474 | |||||||||
| L. Frederick Sutherland |
223,419,116 | 17,051,720 | 617,706 | |||||||||
| Catherine Zoi |
238,847,128 | 1,660,281 | 581,133 | |||||||||
| (c) | The results of the vote to ratify the appointment of PricewaterhouseCoopers LLP as Con Edison’s independent accountants for 2025 were as follows: 268,135,295 shares were voted for this proposal; 23,646,430 shares were voted against the proposal; and 917,004 shares were abstentions. |
| (d) | The results of the advisory vote to approve named executive officer compensation were as follows: 222,281,526 shares were voted for this proposal; 17,281,530 shares were voted against the proposal; 1,525,486 shares were abstentions and 51,610,187 shares were broker non-votes. |
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.
| CONSOLIDATED EDISON, INC. | ||
| By | /s/ Joseph Miller | |
| Joseph Miller | ||
| Vice President, Controller and Chief Accounting Officer | ||
Date: May 21, 2025