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 17, 2021, 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 58,303,421 shares that
were broker non-votes.
       Name                             For              Against           Abstentions
       Timothy P. Cawley           202,829,347         3,230,025            967,005
       Ellen V. Futter             200,804,973         5,265,912            955,492
       John F. Killian             196,637,597         9,398,585            990,195
       Karol V. Mason              204,099,956         1,943,385            983,013
       John McAvoy                 200,288,716         5,761,321            975,045
       Dwight A. McBride           204,060,876         1,926,921          1,038,078
       William J. Mulrow           195,991,950        10,032,829          1,001,096
       Armando J. Olivera          203,190,069         2,820,985          1,014,821
       Michael W. Ranger           196,600,770         9,403,073          1,022,032
       Linda S. Sanford            202,398,538         3,704,906            922,230
       Deirdre Stanley             201,926,912         4,150,129            949,313
       L. Frederick Sutherland     196,461,916         9,530,091          1,034,347

(c)The results of the vote to ratify the appointment of PricewaterhouseCoopers LLP as Con Edison's independent accountants for 2021 were as follows: 245,974,203 shares were voted for this proposal; 17,358,882 shares were voted against the proposal; and 1,996,780 shares were abstentions.

(d)The results of the advisory vote to approve named executive officer compensation were as follows: 189,156,816 shares were voted for this proposal; 15,926,867 shares were voted against the proposal; 1,899,475 shares were abstentions and 58,303,421 shares were broker non-votes.

CECONY

At the Annual Meeting of Stockholders of Consolidated Edison Company of New York, Inc. ("CECONY") on May 17, 2021, 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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