

| PEPCO HOLDINGS INC | 16/12/2015 AGM | |
|---|---|---|
| 1.01 | Elect Paul M. Barbas | For |
| 1.02 | Elect Jack B. Dunn IV | Oppose |
| 1.03 | Elect H. Russell Frisby, Jr. | For |
| 1.04 | Elect Terence C. Golden | Oppose |
| 1.05 | Elect Barbara J. Krumsiek | For |
| 1.06 | Elect Lawrence C. Nussdorf | Oppose |
| 1.07 | Elect Patricia A. Oelrich | For |
| 1.08 | Elect Joseph M. Rigby | Oppose |
| 1.09 | Elect Lester P. Silverman | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratify the appointment of the auditors | Oppose |