

| CONSOLIDATED EDISON INC | 18/05/2015 AGM | |
|---|---|---|
| 1a | Elect Vincent A. Calarco | Oppose |
| 1b | Elect George Campbell Jr. | Oppose |
| 1c | Elect Michael J. Del Giudice | Oppose |
| 1d | Elect Ellen V. Futter | Oppose |
| 1e | Elect John F. Killian | For |
| 1f | Elect John McAvoy | Oppose |
| 1g | Elect Armando J. Olivera | For |
| 1h | Elect Michael W. Ranger | For |
| 1i | Elect Linda S. Sanford | For |
| 1j | Elect L. Frederick Sutherland | Oppose |
| 2 | Ratify the appointment of the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Abstain |