

| CONSOLIDATED EDISON INC | 19/05/2014 AGM | |
|---|---|---|
| 1a | Elect Kevin Burke | Abstain |
| 1b | Elect Vincent A. Calarco | Oppose |
| 1c | Elect George Campbell Jr. | Oppose |
| 1d | Elect Michael J. Del Giudice | Oppose |
| 1e | Elect Ellen V. Futter | Oppose |
| 1f | Elect John F. Hennessy III | For |
| 1g | Elect John F. Killian | For |
| 1h | Elect John McAvoy | For |
| 1i | Elect Armando J. Olivera | For |
| 1j | Elect Sally H. Piñero | Oppose |
| 1k | Elect Michael W. Ranger | For |
| 1l | Elect L. Frederick Sutherland | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approval of the Company’s Stock Purchase Plan. | For |
| 4 | Approve Executive Compensation. | Abstain |