Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
NU > SEC Filings for NU > Form 8-K on 5-May-2014All Recent SEC Filings

Show all filings for NORTHEAST UTILITIES



Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders.


Northeast Utilities (the "Company") held its Annual Meeting of Shareholders on May 1, 2014.


Shareholders voted on the proposals set forth below. For more information on the following proposals, see the Company's proxy statement dated March 21, 2014.
On March 3, 2014, the record date for the Annual Meeting, there were 315,629,935 common shares outstanding and entitled to vote. At the Annual Meeting, 266,209,390.91 common shares were represented, in person or by proxy, constituting a quorum.

(1) Election of Trustees. The shareholders elected each of the 13 nominees to the Board of Trustees for a one-year term by a majority of the outstanding common shares:

                Trustee          Votes For    Votes Withheld   Non-Votes

         Richard H. Booth      218,794,889.59  5,385,184.82  41,992,573.00
         John S. Clarkeson     217,919,079.27  6,260,995.14  41,992,573.00
         Cotton M. Cleveland   218,240,550.74  5,939,523.67  41,992,573.00
         Sanford Cloud, Jr.    215,840,340.04  8,339,734.37  41,992,573.00
         James S. DiStasio     218,158,771.66  6,021,302.75  41,992,573.00
         Francis A. Doyle      219,395,233.16  4,784,841.25  41,992,573.00
         Charles K. Gifford    216,967,677.92  7,212,396.49  41,992,573.00
         Paul A. La Camera     218,793,061.40  5,387,013.01  41,992,573.00
         Kenneth R. Leibler    219,993,385.77  4,186,688.64  41,992,573.00
         Thomas J. May         216,304,506.22  7,875,568.19  41,992,573.00

William C. Van Faasen 217,933,986.75 6,246,087.66 41,992,573.00 Frederica M. Williams 219,784,189.51 4,395,884.90 41,992,573.00 Dennis R. Wraase 217,545,578.31 6,634,496.10 41,992,573.00


The shareholders approved, on an advisory basis, the compensation of the Company's 2013 Named Executive Officers:

                      Votes For        203,965,772.69 90.97%
                      Votes Against     13,867,130.11 9.03%
                      Abstentions        6,382,330.11
                      Broker Non-Votes  41,992,573.00


The shareholders ratified the selection of Deloitte & Touche LLP as independent registered public accountants for 2014:

                          Votes For     260,757,393.88
                          Votes Against   3,544,841.67
                          Abstentions     1,905,570.36

  Add NU to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for NU - All Recent SEC Filings
Copyright © 2015 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.