ED DEF 14A DEF-14A Report May 16, 2016 | Alphaminr
CONSOLIDATED EDISON INC

ED DEF 14A Report ended May 16, 2016

CONSOLIDATED EDISON INC
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TABLE OF CONTENTS
SUMMARY2016 Annual Meeting of StockholdersStockholder Voting MattersProposal No. 1: Election of DirectorsProposal No. 2: Ratification of the Appointment of Independent AccountantsProposal No. 3: Advisory Vote to Approve Named Executive Officer CompensationStockholder EngagementBoard Governance PracticesKey Features of the Executive Compensation ProgramRecent Changes To Executive Compensation ProgramKey Compensation Governance PracticesMATTERS TO BE CONSIDERED AT THE ANNUAL MEETINGProposal No. 1 Election of DirectorsInformation About the Director NomineesProposal No. 2 Ratification of the Appointment of Independent AccountantsProposal No. 3 Advisory Vote to Approve Named Executive Officer CompensationTHE BOARD OF DIRECTORSMeetings and Board Members AttendanceCorporate GovernanceLeadership StructureRisk OversightRelated Person Transactions and PolicyBoard Members IndependenceStanding Committees of the BoardCompensation Consultant DisclosureCompensation Committee Interlocks and Insider ParticipationCommunications with the Board of DirectorsDIRECTOR COMPENSATIONElements of CompensationDirector Compensation TableSTOCK OWNERSHIP AND SECTION 16 COMPLIANCEStock Ownership of Directors and Executive OfficersStock Ownership of Certain Beneficial OwnersSection 16(a) Beneficial Ownership Reporting ComplianceAUDIT COMMITTEE MATTERSAudit Committee ReportFees Paid to PricewaterhouseCoopers LLPCOMPENSATION COMMITTEE REPORTCOMPENSATION DISCUSSION AND ANALYSISCD&A Table of ContentsIntroductionExecutive Summary