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PEPCO HOLDINGS, INC.
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(Exact name of registrant as specified in its charter)
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Delaware
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001-31403
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52-2297449
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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701 Ninth Street, N.W., Washington, DC
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20068
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code
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(202) 872-2000
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Not Applicable
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(Former name or former address, if changed since last report.)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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(a)
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The 2013 Annual Meeting of Stockholders of Pepco Holdings, Inc. was held on May 17, 2013.
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(b)
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At the Annual Meeting, PHI’s stockholders elected 13 directors, each to serve a one-year term, and until such director’s successor is elected and qualified. The final voting results regarding this proposal were as follows:
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Votes
Cast For
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Votes
Withheld
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Broker
Non-Votes
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|||||
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Jack B. Dunn, IV
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140,081,118
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7,022,739
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50,473,659
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H. Russell Frisby, Jr.
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144,086,586
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3,071,271
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50,473,659
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Terence C. Golden
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144,095,103
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3,008,755
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50,473,659
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Patrick T. Harker
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140,160,803
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6,943,054
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50,473,659
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Frank O. Heintz
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140,141,641
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6,962,216
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50,473,659
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Barbara J. Krumsiek
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139,987,847
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7,116,010
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50,473,659
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George F. MacCormack
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143,662,435
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3,441,422
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50,473,659
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Lawrence C. Nussdorf
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144,152,780
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2,951,078
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50,473,659
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Patricia A. Oelrich
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144,133,190
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2,970,667
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50,473,659
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Joseph M. Rigby
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139,545,197
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7,558,660
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50,473,659
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Frank K. Ross
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139,956,682
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7,147,175
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50,473,659
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Pauline A. Schneider
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143,374,318
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3,729,539
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50,473,659
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Lester P. Silverman
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139,920,268
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7,183,590
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50,473,659
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At the Annual Meeting, PHI’s stockholders approved, on an advisory (non-binding) basis, a resolution indicating their support for PHI’s executive compensation. The final voting results regarding this proposal were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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109,152,490
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35,161,829
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2,789,537
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50,473,660
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At the Annual Meeting, PHI’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of PHI for 2013. The final voting results regarding this proposal were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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193,254,412
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3,076,531
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1,246,573
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0
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PEPCO HOLDINGS, INC.
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(Registrant)
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Date:
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May 17, 2013
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/s/ JOSEPH M. RIGBY
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Name:Joseph M. Rigby
Title:Chairman, President and
Chief Executive Officer
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