Past Meeting

Constellation Energy Group, Inc., May 29, 2009 Annual Meeting

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Proposals

1	Elect Director Yves C. de Balmann	39 - 1 (see votes)
2	Elect Director Ann C. Berzin	38 - 2 (see votes)
3	Elect Director James T. Brady	38 - 2 (see votes)
4	Elect Director James R. Curtiss	38 - 2 (see votes)
5	Elect Director Freeman A. Hrabowski, III	34 - 6 (see votes)
6	Elect Director Nancy Lampton	38 - 2 (see votes)
7	Elect Director Robert J. Lawless	34 - 6 (see votes)
8	Elect Director Lynn M. Martin	35 - 5 (see votes)
9	Elect Director Mayo A. Shattuck III	35 - 5 (see votes)
10	Elect Director John L. Skolds	39 - 1 (see votes)
11	Elect Director Michael D. Sullivan	35 - 5 (see votes)
12	Ratify Auditors	38 - 2 (see votes)