8-K

 

 

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 6, 2014

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 6, 2014, 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
 

Anthony K. Anderson

     598,541,147         10,287,676         4,581,143         111,984,057   

Ann C. Berzin

     596,680,857         12,339,676         4,389,433         111,984,057   

John A. Canning, Jr.

     582,810,597         25,916,520         4,682,849         111,984,057   

Christopher M. Crane

     596,839,119         12,105,363         4,465,484         111,984,057   

Yves C. de Balmann

     588,477,827         20,208,362         4,723,777         111,984,057   

Nicholas DeBenedictis

     584,821,584         24,070,597         4,517,785         111,984,057   

Nelson A. Diaz

     595,160,182         13,599,286         4,650,498         111,984,057   

Sue L. Gin

     591,813,284         17,173,036         4,423,646         111,984,057   

Paul L. Joskow

     596,630,583         12,167,400         4,611,983         111,984,057   

Robert J. Lawless

     582,979,081         25,804,700         4,626,185         111,984,057   

Richard W. Mies

     596,038,301         12,751,302         4,620,363         111,984,057   

William C. Richardson

     581,918,121         26,978,108         4,513,737         111,984,057   

John W. Rogers, Jr.

     594,327,233         14,580,817         4,501,916         111,984,057   

Mayo A. Shattuck, III

     590,340,214         18,601,107         4,468,645         111,984,057   

Stephen D. Steinour

     583,746,449         25,113,955         4,549,562         111,984,057   

 

  2. Ratification of PricewaterhouseCoopers LLP as Exelon’s Independent Accountant for 2014.

 

FOR

  

AGAINST

  

ABSTAIN

713,158,976

   8,253,193    3,981,854

 

  3. The advisory vote on Exelon’s 2013 executive compensation.

 

FOR

  

AGAINST

  

ABSTAIN

  

BROKER NON-
VOTE

420,155,911

   184,623,045    8,631,010    111,984,057

 

  4. The approval of Exelon’s Senior Executive Annual Incentive Plan.

 

FOR

  

AGAINST

  

ABSTAIN

  

BROKER NON-
VOTE

576,998,731

   29,057,584    7,353,651    111,984,057

 

  5. The approval of a shareholder proposal regarding executive compensation.

 

FOR

  

AGAINST

  

ABSTAIN

   BROKER NON-
VOTE
 

39,505,438

   566,033,785    7,870,743      111,984,057   

* * * * *


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/ Jonathan W. Thayer

Jonathan W. Thayer

Executive Vice President and Chief Financial Officer

Exelon Corporation

May 12, 2014