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

April 23, 2013

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 April 23, 2013, 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			530,519,300				12,543,814				3,225,536			149,303,609
Ann C. Berzin			532,939,367				10,250,145				3,099,138			149,303,609
John A. Canning, Jr.			522,603,920				20,418,448				3,266,282			149,303,609
Christopher M. Crane			534,827,896				8,272,579				3,188,175			149,303,609
Yves C. de Balmann			532,333,063				10,707,031				3,248,556			149,303,609
Nicholas DeBenedictis			522,326,724				20,791,276				3,170,650			149,303,609
Nelson A. Diaz			533,782,923				9,239,768				3,265,959			149,303,609
Sue L. Gin			529,391,137				13,789,978				3,107,535			149,303,609
Paul L. Joskow			534,820,767				8,221,538				3,246,345			149,303,609
Robert J. Lawless			524,572,893				18,450,124				3,265,633			149,303,609
Richard W. Mies			533,204,678				9,841,560				3,242,412			149,303,609
William C. Richardson			522,913,819				20,160,733				3,214,098			149,303,609
Thomas J. Ridge			533,092,697				10,008,499				3,187,454			149,303,609
John W. Rogers, Jr.			531,290,468				11,761,153				3,237,029			149,303,609
Mayo A. Shattuck, III			526,441,383				16,653,757				3,193,510			149,303,609
Stephen D. Steinour			516,270,624				26,712,667				3,305,359			149,303,609

 

2.

Ratification of PricewaterhouseCoopers LLP as Exelon’s Independent Accountant for 2013.

 

		FOR				AGAINST				ABSTAIN
			684,199,776				7,897,016				3,495,467

 

3.

The advisory vote on Exelon’s 2012 executive compensation.

 

				FOR				AGAINST				ABSTAIN				BROKER  NON- VOTE
					410,582,175				126,494,362				9,212,113				149,303,609

 

4.

The approval of the Amended and Restated Employee Stock Purchase Plan.

 

				FOR				AGAINST				ABSTAIN				BROKER  NON- VOTE
					529,272,570				12,234,860				4,781,220				149,303,609

* * * * *

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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.

 

April 26, 2013