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2009 Shareholder Voting Results

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Submission of Matters to a Vote of Security Holders

Exelon

Exelon held its 2008 Annual Meeting of Shareholders on April 28, 2009.

Submission of Matters to a Vote of Security Holders

Exelon

Exelon held its 2008 Annual Meeting of Shareholders on April 28, 2009.

Proposal 1 was the election of ten Class II and Class III directors to serve a one-year term expiring in 2010. The following directorswere elected:

 

   Votes For  Votes
Against		  Votes
Abstaining

Class II Directors

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John A. Canning, Jr.

  484,378,029  11,830,038  1,968,883

M. Walter D’Alessio

  445,097,086  51,021,932  2,057,832

Bruce DeMars

  484,235,574  11,915,466  2,025,811

Nelson A. Diaz

  458,762,927  37,417,659  1,996,264

Rosemarie B. Greco

  477,440,456  18,699,687  2,036,706

Paul L. Joskow

  470,549,232  25,656,261  1,971,464

John M. Palms

  480,498,160  15,583,789  2,094,907

John W. Rogers, Jr.

  467,785,047  28,222,350  2,154,253

John W. Rowe

  476,283,837  19,945,446  1,947,667

Stephen D. Steinour

  481,429,389  14,694,135  2,053,425

The Class I directors whose terms of office continued after the meeting withthree-year terms expiring in 2010 were: Nicholas DeBenedictis, Sue L. Gin, Richard W. Mies, William C. Richardson, Thomas J. Ridge, and Don Thompson.

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Proposal 2 was the renewal of the Exelon Corporation Annual Incentive Plan for Senior Executives, Effective January 1, 2009. The shareholders approved the proposal with a vote of 399,119,819 votes cast for, 17,756,558votes cast against, 1,761,744 votes abstaining and 79,539,335 broker non-votes.

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Proposal 3 was the ratification ofPricewaterhouseCoopers LLP as independent accountants for Exelon and its subsidiaries for 2009. The shareholders approved the proposal with a vote of 490,821,802 votes cast for, 5,868,565 votes cast against and 1,487,082 votes abstaining.

Proposal 4 was a shareholder proposal to develop a report showing whether Exelon’s actions to reduce global warminghave reduced mean global temperature or avoided disasters. The proposal was defeated with a vote of 13,713,246 votes cast for and 333,653,314 votes cast against. There were also 71,273,111 votes abstaining and 79,537,785 broker non-votes.

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KEYWORDS:CSR,Board Elections,Classified Boards,Executive Compensation,
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