Con Edison Announces Change to Location of Annual Meeting of Stockholders to a Virtual-Only Format
May 11 2020 - 4:38PM
Consolidated Edison, Inc. (Con Edison) (NYSE: ED) will hold its
annual meeting of stockholders (the “Annual Meeting”) in a
virtual-only meeting format on Monday, May 18, 2020, at 10:00 a.m.
Eastern Daylight Time (“EDT”).
As part of Con Edison’s effort to maintain a safe and healthy
environment at its Annual Meeting and to protect the well-being of
its employees and stockholders, after taking into account the
guidance and protocols issued by public health authorities and
federal, state and local governments regarding the novel
coronavirus disease, COVID-19, Con Edison has decided to host its
Annual Meeting by means of a virtual-only format this year at
www.meetingcenter.io/249286494. Con Edison has designed the
virtual Annual Meeting to offer the same participation
opportunities as an in-person meeting.
Attendance at the virtual Annual Meeting is limited to holders
of Con Edison Common Stock on March 23, 2020, the record date, the
authorized representative (one only) of an absent stockholder, and
invited guests of management.
Registered holders of Con Edison Common Stock (i.e.,
stockholders who hold shares through Con Edison’s transfer agent,
Computershare) and holders of Con Edison Common Stock through the
Con Edison Stock Purchase Plan (the “Stock Purchase Plan”) do not
need to register in advance to attend the virtual Annual
Meeting. To be admitted to the virtual Annual Meeting at
www.meetingcenter.io/249286494, registered holders and Stock
Purchase Plan holders must enter the control number found with
their proxy materials and the password ED2020. Beneficial
holders of Con Edison Common Stock (i.e., stockholders who hold
shares through a broker, bank, or other financial institution),
must register in advance to attend, vote, and submit questions or
comments at the virtual Annual Meeting. To register to attend
the virtual Annual Meeting, beneficial stockholders must submit
proof of proxy power (i.e., legal proxy) reflecting their Con
Edison Common Stock holdings along with their name and e-mail
address to Computershare at legalproxy@computershare.com.
Requests for registration must be labeled as “Legal Proxy” and be
received by Computershare no later than 5:00 p.m. EDT, on
Wednesday, May 13, 2020. Registration confirmation will be
provided by e-mail from Computershare.
Further information regarding the virtual Annual Meeting and
voting, as well as information on how to ask questions or submit
comments may be found in Con Edison’s Proxy Statement filed with
the U.S. Securities and Exchange Commission on April 6, 2020.
Consolidated Edison, Inc. is one of the nation's largest
investor-owned energy-delivery companies, with approximately $13
billion in annual revenues and $59 billion in assets. The company
provides a wide range of energy-related products and services to
its customers through the following subsidiaries: Consolidated
Edison Company of New York, Inc., a regulated utility providing
electric, gas and steam service in New York City and Westchester
County, New York; Orange and Rockland Utilities, Inc., a regulated
utility serving customers in a 1,300-square-mile-area in
southeastern New York State and northern New Jersey; Con Edison
Clean Energy Businesses, Inc., which through its subsidiaries
develops, owns and operates renewable and energy infrastructure
projects and provides energy-related products and services to
wholesale and retail customers; and Con Edison Transmission, Inc.,
which through its subsidiaries invests in electric and natural gas
transmission projects.
Contact: Robert McGee212-460-4111
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