Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

CON EDISON

(a)          At the Annual Meeting of Stockholders of Consolidated Edison, Inc.
             ("Con Edison") on May 18, 2020, Con Edison's stockholders voted to
             elect the members of its Board of Directors; to ratify the
             appointment of its independent accountants; and to approve, on an
             advisory basis, named executive officer compensation.



(b)          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 64,677,165 shares that were broker non-votes.


Name                        For          Against     Abstentions
George Campbell, Jr.    190,217,438    14,905,086        867,408
Ellen V. Futter         197,450,193     7,741,962        797,777
John F. Killian         198,042,611     7,071,227        876,094
John McAvoy             185,362,371    16,190,224      4,437,337

William J. Mulrow 180,814,063 24,291,397 884,472 Armando J. Olivera 203,857,354 1,274,600 857,978 Michael W. Ranger 194,357,484 10,789,386 843,062 Linda S. Sanford 203,376,238 1,874,029 739,665 Deirdre Stanley 203,728,424 1,467,971 793,537 L. Frederick Sutherland 195,302,593 9,811,006 876,015





(c)          The results of the vote to ratify the appointment of
             PricewaterhouseCoopers LLP as Con Edison's independent accountants
             for 2020 were as follows: 252,922,870 shares were voted for this
             proposal; 16,597,669 shares were voted against the proposal; and
             1,146,558 shares were abstentions.



(d)          The results of the advisory vote to approve named executive officer
             compensation were as follows: 190,702,860 shares were voted for this
             proposal; 13,478,499 shares were voted against the proposal;
             1,808,573 shares were abstentions and 64,677,165 shares were broker
             non-votes.




CECONY

At the Annual Meeting of Stockholders of Consolidated Edison Company of New York, Inc. ("CECONY") on May 18, 2020, all 235,488,094 outstanding shares of CECONY's common stock, which are owned by Con Edison, were voted to elect as the members of CECONY's Board of Trustees the same persons who, as indicated above, were elected as members of Con Edison's Board of Directors.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.




(d) Exhibits.
Exhibit 104 Cover Page Interactive Data File - The cover page iXBRL tags are
            embedded within the inline XBRL document




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