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))

 

 

 

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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

* * * * *

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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.

 

May 12, 2014