

| PEPCO HOLDINGS INC | 16/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Paul M. Barbas | For |
| 1.2 | Elect Jack B. Dunn IV | Oppose |
| 1.3 | Elect H. Russell Frisby, Jr. | For |
| 1.4 | Elect Terence C. Golden | Oppose |
| 1.5 | Elect Patrick T. Harker | For |
| 1.6 | Elect Barbara J. Krumsiek | For |
| 1.7 | Elect Lawrence C. Nussdorf | Oppose |
| 1.8 | Elect Patricia A. Oelrich | For |
| 1.09 | Elect Joseph M. Rigby | Oppose |
| 1.10 | Elect Lester P. Silverman | Oppose |
| 2 | Approve Pay Structure | Abstain |
| 3 | Ratify the appointment of the auditors | For |