UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

May 3, 2011

Date of Report (Date of earliest event reported)

 

 

 

Commission

File Number

 

Exact Name of Registrant as Specified in Its Charter;

State of Incorporation; Address of Principal Executive

Offices; and Telephone Number

 

IRS Employer

Identification Number

1-16169  

EXELON CORPORATION

(a Pennsylvania corporation)

 

10 South Dearborn Street

P.O. Box 805379

Chicago, Illinois 60680-5379

(312) 394-7398

  23-2990190

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨  

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨  

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨  

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨  

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Section 5-Corporate Governance and Management

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 3, 2011, Exelon Corporation (Exelon) held its annual meeting of shareholders. The final results of voting on each of the matters submitted to a vote of security holders during Exelon’s annual meeting of shareholders:

1. Election of Directors

 

     FOR      AGAINST      ABSTAIN      BROKER
NON-VOTE
 

John A. Canning, Jr.

     402,241,565         5,192,923         1,812,533         106,740,945   
                                   

M. Walter D’Alessio

     398,333,850         9,154,065         1,759,106         106,740,945   
                                   

Nicholas DeBenedictis

     394,918,225         12,581,483         1,767,313         106,740,945   
                                   

Nelson A. Diaz

     377,393,933         29,990,956         1,862,132         106,740,945   
                                   

Sue L. Gin

     399,180,593         8,283,015         1,783,413         106,740,945   
                                   

Rosemarie B. Greco

     396,124,697         11,314,169         1,808,155         106,740,945   
                                   

Paul L. Joskow

     403,669,330         3,724,880         1,852,811         106,740,945   
                                   

Richard W. Mies

     403,125,120         4,181,568         1,940,333         106,740,945   
                                   

John M. Palms

     399,861,765         7,529,426         1,855,830         106,740,945   
                                   

William C. Richardson

     401,862,613         5,541,851         1,842,557         106,740,945   
                                   

Thomas J. Ridge

     401,833,485         5,704,520         1,709,016         106,740,945   
                                   

John W. Rogers, Jr.

     397,617,596         9,802,776         1,826,649         106,740,945   
                                   

John W. Rowe

     388,647,964         18,910,533         1,688,524         106,740,945   
                                   

Stephen D. Steinour

     395,282,107         12,149,737         1,815,177         106,740,945   
                                   

Don Thompson

     403,401,939         4,037,436         1,807,646         106,740,945   
                                   

2. Ratification of PricewaterhouseCoopers LLP as Exelon’s Independent Accountant for 2011

 

FOR      AGAINST      ABSTAIN  
  507,823,923         6,082,575         2,081,468   
                       

3. The advisory vote on Exelon’s 2011 executive compensation

 

FOR      AGAINST      ABSTAIN      BROKER
NON-VOTE
 
  389,508,395         13,913,885         5,824,741         106,740,945   
                                

4. The advisory vote on the frequency of the advisory vote on executive compensation

 

One Year      Two Years      Three Years      ABSTAIN  
  318,308,822         2,952,756         84,967,085         3,018,358   
                                

* * * * *

This Current Report includes forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 that are subject to risks and uncertainties. The factors that could cause actual results to differ materially from these forward-looking statements include those discussed herein as well as those discussed in (1) Exelon’s 2010 Annual Report on Form 10-K in (a) ITEM 1A. Risk Factors, (b) ITEM 7. Management’s Discussion and Analysis of Financial Condition and Results of Operations and (c) ITEM 8. Financial Statements and Supplementary Data: Note 18; (2) Exelon’s First Quarter 2011


Quarterly Report on Form 10-Q in (a) Part II, Other Information, ITEM 1A. Risk Factors, (b) Part 1, Financial Information, ITEM 2. Management’s Discussion and Analysis of Financial Condition and Results of Operations and (c) Part I, Financial Information, ITEM 1. Financial Statements: Note 12; and (3) other factors discussed in filings with the Securities and Exchange Commission by Exelon. Readers are cautioned not to place undue reliance on these forward-looking statements, which apply only as of the date of this Current Report. Exelon does not undertake any obligation to publicly release any revision to its forward-looking statements to reflect events or circumstances after the date of this Current Report.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

EXELON CORPORATION

/s/ Matthew F. Hilzinger

Matthew F. Hilzinger
Senior Vice President, Chief Financial Officer and Treasurer
Exelon Corporation

May 5, 2011