CONSOLIDATED EDISON INC
For the period ended May 20, 2024. Filed Apr 10, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 20, 2024 · Filed Apr 10, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by Registrant ☑
Filed by Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☑ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to §240.14a-12 |
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(Name of Registrant as Specified in Its Charter)
Payment of Filing Fee (Check the appropriate box):
| ☑ | No fee required. |
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| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rule 14a-6(i)(1) and 0-11. |
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4 Irving Place
New York, NY 10003
Timothy P. Cawley
Chairman of the Board
Chief Executive Officer
April 10, 2024
Dear Stockholders:
The Annual Meeting of Stockholders of Consolidated Edison, Inc. with the Board of Directors and the Company’s management is scheduled for Monday, May 20, 2024, at 10:00 a.m., Eastern Daylight Time, remotely by visitingwww.virtualshareholdermeeting.com/ED2024. We encourage stockholders to log into the virtual meeting by following the instructions provided in the proxy materials. The virtual meeting offers the same participation opportunities as an in-person meeting.
The accompanying Proxy Statement, provided to stockholders on or about April 10, 2024, contains information about matters to be considered at the Annual Meeting. At the Annual Meeting, stockholders will be asked to vote on the election of Directors, to ratify the appointment of independent accountants for 2024, to approve, on an advisory basis, named executive officer compensation, and to approve the Company’s Stock Purchase Plan. We encourage you to vote in advance of the Annual Meeting, even if you plan to attend.
Based on stockholders’ and our experiences at our recent annual stockholder meetings, held virtually, we believe our virtual meeting format offers stockholders the same opportunities to participate as an in-person meeting and allows us to provide consistent opportunities for engagement to all stockholders, regardless of their geographic location. Therefore, we plan to hold the 2024 Annual Meeting by means of remote communications only.
Sincerely,
Timothy P. Cawley
4 Irving Place, New York, NY 10003
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
| Date | | | Monday, May 20, 2024 at 10:00 a.m., Eastern Daylight Time | |
|---|---|---|---|---|
| Virtual Annual Meeting Website Address: | | | www.virtualshareholdermeeting.com/ED2024. | |
| | ▪ | | | Please see the 16-digit voting control number that can be found on your voting instruction form, Notice of Internet Availability of proxy materials or email, as applicable, provided with your proxy materials to access the virtual Annual Meeting website. |
| Location: | | | The 2024 Annual Meeting will be held by means of remote communications only. Based on stockholders’ and our experiences at our recent annual stockholder meetings, held virtually, we believe our virtual meeting format offers stockholders the same opportunities to participate as an in-person meeting and allows us to provide consistent opportunities for engagement to all stockholders regardless of their geographic location. Therefore, we plan to hold the 2024 Annual Meeting by means of remote communications only. |
| Items of Business: | | | a. | | | To elect as the members of the Board of Directors the twelve nominees named in the Proxy Statement (attached hereto and incorporated herein by reference); |
|---|---|---|---|---|---|---|
| | b. | | | To ratify the appointment of PricewaterhouseCoopers LLP as independent accountants for 2024; | ||
| | c. | | | To approve, on an advisory basis, named executive officer compensation; | ||
| | d. | | | To approve the Company’s Stock Purchase Plan; and | ||
| | e. | | | To transact such other business as may properly come before the meeting, or any adjournment or postponement of the meeting. | ||
| | | By Order of the Board of Directors, |
| | | |
| | | Sylvia V. Dooley Vice President and Corporate Secretary |
| | | Dated: April 10, 2024 |
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE
STOCKHOLDERS’ MEETING TO BE HELD ON MONDAY, MAY 20, 2024. THE COMPANY’S PROXY STATEMENT
AND ANNUAL REPORT, PROVIDED TO STOCKHOLDERS ON OR ABOUT APRIL 10, 2024, ARE AVAILABLE AT
WWW.CONEDISON.COM/EN/INVESTORS/SHAREHOLDER-SERVICES
IMPORTANT!
Whether or not you plan to attend the meeting, we urge you to vote your shares of Company Common Stock by telephone, by Internet, or by completing and returning a proxy card or a voter instruction form, so that your shares will be represented at the Annual Meeting.
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.