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Consolidated Edison, Inc. Annual Meeting of Stockholders Notice |
Consolidated Edison, Inc. Annual Meeting of Stockholders will be held virtually on Monday, May 15, 2023 at 10:00 a.m. EDT.
Available via live webcast at www.virtualshareholdermeeting.com/ED2023
To access the virtual Annual Meeting via the webcast, you must obtain a virtual meeting access (“VMA”) control number as described in the proxy statement no later than 5:00 p.m., EDT, on Monday, May 8, 2023. The VMA control number is a 16-digit number that will provide you access to the Annual Meeting. It does NOT replace the 15-digit Computershare control number that allows you to vote your shares.
We plan to hold the Annual Meeting by means of remote communications only. Please check the meeting materials for any special requirements for the Annual Meeting attendance.
YOUR VOTE IS IMPORTANT!
We strongly recommend that you vote in advance of the Annual Meeting.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommends a vote FOR all director nominees listed below, and FOR proposals 2, 3 and 5 and one year on proposal 4:
01 - Timothy P. Cawley
02 - Ellen V. Futter
03 - John F. Killian
04 - Karol V. Mason
05 - Dwight A. McBride
06 - William J. Mulrow
07 - Armando J. Olivera
08 - Michael W. Ranger
09 - Linda S. Sanford
10 - Deirdre Stanley
11 - L. Frederick Sutherland
| 2. | Ratification of appointment of independent accountants. |
| 3. | Advisory vote to approve named executive officer compensation. |
| 4. | Advisory vote on frequency of future advisory votes on named executive officer compensation. |
| 5. | Approval of the company’s 2023 long term incentive plan. |
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE.
To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card.
Information about the Consolidated Edison, Inc. Annual Meeting of Stockholders
is available in the proxy statement which can be viewed at www.investorvote.com/ED.
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| | Here’s how to order a copy of the proxy materials and select delivery preferences: |
| Current and future delivery requests can be submitted using the options below. |
| If you request an email copy, you will receive an email with a link to the current meeting materials. |
| PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. |
| | – | | Internet – Go to www.investorvote.com/ED. |
| | – | | Phone – Call us free of charge at 1-866-641-4276. |
| | – | | Email – Send an email to investorvote@computershare.com with“Proxy Materials Consolidated Edison, Inc.” in the subject line. |
| | | | Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper |
| | | | copy of the meeting materials. |
| | | | To facilitate timely delivery, requests for a paper copy of proxy materials must be received by Monday, May 1, 2023. |