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EXC > SEC Filings for EXC > Form 8-K on 26-Apr-2013All Recent SEC Filings

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Form 8-K for EXELON CORP


26-Apr-2013

Submission of Matters to a Vote of Security Holders


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.

                                                                               BROKER NON-
                                FOR             AGAINST          ABSTAIN           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.

                                                                            BROKER  NON-
                             FOR             AGAINST          ABSTAIN           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.

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

* * * * *


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