UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant
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Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
x Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12
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PEPCO HOLDINGS, INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined.):
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a) (2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1) Amount Previously Paid:
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NEWS RELEASE
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701 Ninth Street NW
Washington, DC 20068
pepcoholdings.com
NYSE: POM
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FOR IMMEDIATE RELEASE
May 15, 2012
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Media Contact: Robert Hainey, 202-872-2680
rshainey@pepcoholdings.com
Investor Contact: Donna Kinzel, 302-429-3004
donna.kinzel@pepcoholdings.com
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Annual Stockholder Meeting Notice
WASHINGTON D.C. – Pepco Holdings, Inc. has invited its stockholders to attend its Annual Meeting of Stockholders at 10 a.m. local time on Friday, May 18, 2012, at the Edison Place Conference Center in its corporate offices located at 701 Ninth Street N.W., Washington, D.C. Doors will open at 9:30 a.m.
Admission to the Annual Meeting will be limited to PHI stockholders of record as of March 23, 2012, or their authorized proxies. Stockholders will be required to present an admission ticket that accompanied their proxy materials, as well as a valid form of government-issued photo identification, to be admitted to the meeting. Stockholders holding shares through a bank, brokerage firm or other nominee should bring an original copy of their account statement showing ownership of the Company’s common stock as of March 23, 2012, as well as a valid form of government- issued photo identification, which will serve as an admission ticket.
The possession or use of cameras, camera phones, cell phones, recording equipment, electronic devices, computers, large bags, briefcases and packages is not permitted during the meeting.
MEDIA ADVISORY
Only reporters with an officially issued photo press card will be admitted. No cameras, recording devices, phones or other electronic devices, or briefcases, large bags or packages, will be allowed in the meeting room.
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About PHI: Pepco Holdings, Inc. (NYSE: POM) is one of the largest energy delivery companies in the Mid-Atlantic region, serving about 2 million customers in Delaware, the District of Columbia, Maryland and New Jersey. PHI subsidiaries Pepco, Delmarva Power and Atlantic City Electric provide regulated electricity service; Delmarva Power also provides natural gas service. PHI also provides energy efficiency and renewable energy services through Pepco Energy Services.