

| EXELON CORPORATION | 26/04/2016 AGM | |
|---|---|---|
| 1a | Elect Anthony K. Anderson | For |
| 1b | Elect Ann C. Berzin | For |
| 1c | Elect Christopher M. Crane | For |
| 1d | Elect Yves C. de Balmann | Oppose |
| 1e | Elect Nicholas DeBenedictis | Oppose |
| 1f | Elect Nancy L. Gioia | For |
| 1g | Elect Linda P. Jojo | For |
| 1h | Elect Paul L. Joskow | For |
| 1i | Elect Robert J. Lawless | Oppose |
| 1j | Elect Richard W. Mies | Oppose |
| 1k | Elect John W. Rogers Jr. | Oppose |
| 1l | Elect Mayo A. Shattuck III | Oppose |
| 1m | Elect Steven D. Steinour | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on Executive Compensation | Abstain |
| 4 | Amend Articles: Proxy Access | For |