Con Edison shareholders elect all director nominees, approve LTIP and say-on-pay at 2023 annual meeting

The results of the vote to approve Con Edison’s 2023 Long Term Incentive Plan were as follows: 204,745,202 shares were voted for this proposal; 19,579,828 shares were voted against the proposal; 1,507,620 shares were abstentions and 53,359,599 shares were broker non-votes.

The results of the advisory vote to approve named executive officer compensation were as follows: 209,829,055 shares were voted for this proposal; 14,419,709 shares were voted against the proposal; 1,584,140 shares were abstentions and 53,359,599 shares were broker non-votes.

The results of the vote to ratify the appointment of PricewaterhouseCoopers LLP as Con Edison’s independent accountants for 2023 were as follows: 258,778,915 shares were voted for this proposal; 19,404,096 shares were voted against the proposal; and 1,009,492 shares were abstentions.

The results of the advisory vote to approve the frequency of future advisory votes on named executive officer compensation were as follows: 219,652,293 shares were voted for one year; 1,012,173 shares were voted for two years; 3,984,228 shares were voted for three years; 1,183,631 shares were abstentions and 53,359,599 shares were broker non-votes.

The name of each director elected, the number of shares voted for or against each director and the number of abstentions as to each director were as shown in the following table. Not included in such amounts were 53,359,599 shares that were broker non-votes. Name For Against Abstentions Timothy P. Cawley 204,126,711 18,743,038 2,962,692 Ellen V. Futter 219,052,370 6,053,000 727,534 John F. Killian 202,475,341 22,591,237 766,326 Karol V. Mason 220,901,020 4,165,069 766,815 Dwight A. McBride 222,899,845 2,173,077 759,665 William J. Mulrow 206,498,242 18,567,918 766,744 Armando J. Olivera 221,199,480 3,862,856 770,493 Michael W. Ranger 199,418,024 25,602,456 812,349 Linda S. Sanford 220,480,705 4,618,066 725,373 Deirdre Stanley 215,371,346 9,736,071 725,412 L. Frederick Sutherland 211,854,602 13,194,511 783,716