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Attendees gathered at a shareholder meeting

Virtual-Only Annual Meeting of Stockholders

Stockholders as of the record date, March 22, 2021 are entitled to vote. The virtual Annual Meeting will be held on Monday, May 17, 2021 at 10 a.m. EDT.
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Attend the 2021 Annual Meeting of Stockholders

Date and Time

Monday, May 17, 2021 at 10 a.m. EDT

Record Date

March 22, 2021

How to Join the Virtual Meeting

Join the meeting at VirtualShareholderMeeting.com/ED2021.

Online check-in for the virtual annual meeting website will be available approximately 15 minutes before the meeting starts. If you have issues accessing the virtual meeting website, please call the technical support number that will be posted on the log-in page.

Voting

Stockholders as of the record date are entitled to vote. Each share of Consolidated Edison, Inc. Common Stock is entitled to one vote on each matter properly brought before the 2021 Annual Meeting.

Other Information

In the event that the state disaster emergency and related temporary suspension of the requirement under New York law that annual meetings be noticed and held at a physical location are lifted prior to the date fixed for the Annual Meeting and it is not, therefore, legally permissible to hold a completely virtual meeting under New York law, the location of the in-person component of the meeting will be announced by press release and posting on Consolidated Edison, Inc.’s proxy website, conEdison.com/Shareholders, as well as the filing of additional proxy materials with the Securities and Exchange Commission.

Special Instructions for Beneficial Holders

Holders of Consolidated Edison, Inc. Common Stock through an intermediary (i.e., a broker, bank, or other financial institution), should use their 16-digit control number received in their proxy materials to access the virtual annual meeting website.

Special Instructions for Record Holders and Stock Purchase Plan Participants

To access the virtual annual meeting website, registered holders of Consolidated Edison, Inc. Common Stock and holders of Consolidated Edison, Inc. Common Stock through the Company’s Stock Purchase Plan must request a 16-digit virtual meeting access (VMA) control number. To obtain a VMA control number, record holders and Stock Purchase Plan participants should call Computershare at 1-800-522-5522 to initiate the request for a VMA control number.

Advanced registration requests for VMA control numbers must be received no later than 5 p.m. EDT on Monday, May 10, 2021 to allow adequate time for processing.