Consolidated Edison (ED) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 19, 2025, will be held virtually, allowing remote participation and voting.

• Proxy materials are available online, with options for shareholders to request paper or email copies by May 5, 2025.

Voting matters and shareholder proposals

• Shareholders will vote on the election of ten directors, with the board recommending a vote for each nominee.

• Ratification of the appointment of independent accountants is on the agenda, with board support.

• Advisory vote on named executive officer compensation is included, with a recommendation to approve.

Board of directors and corporate governance

• Ten director nominees are listed for election at the annual meeting.