Con Edison stockholders approve Stock Purchase Plan; 10M shares authorized

CONSOLIDATED EDISON INC

Stockholders approved Stock Purchase Plan at May 20, 2024 annual meeting; term through May 20, 2034.
Plan allows eligible employees and directors to purchase shares via payroll deductions up to 20% of pay; company contributes 11.11% match.
Maximum of 10 million shares authorized for issuance; potential dilution up to 2.9% of outstanding shares.
All 12 director nominees elected; ratification of PricewaterhouseCoopers as independent auditor for 2024 passed with 91.7% of votes.

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