exelonform8-k.htm

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 27, 2010
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 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
(e)           On April 27, 2010, the shareholders of Exelon Corporation (Exelon) approved the Exelon Corporation 2011 Long-Term Incentive Plan.  Under the 2011 Plan, Exelon may grant nonqualified stock options; incentive stock options; stock appreciation rights; restricted stock and restricted stock units, including performance share awards; and performance share units.  The aggregate number of shares initially authorized for grants under the 2011 Plan is limited to 5 million shares plus approximately 18.5 million shares remaining authorized under the Exelon Corporation 2006 Long-Term Incentive Plan upon the expiration of that plan at the end of 2010.  Approximately 925 employees are eligible to participate in the 2011 Plan.  The 2011 Long-Term Incentive Plan and the terms thereof are incorporated herein by reference to Appendix A of Exelon Corporation’s Definitive Proxy Statement (Schedule 14A) dated March 18, 2010.

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

The final results of voting on each of the matters submitted to a vote of security holders during Exelon’s annual meeting of shareholders on April 27, 2010 are as follows:


1.  Election of Directors
 
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
John A. Canning, Jr.
422,625,899
6,861,343
1,670,127
80,784,620
M. Walter D’Alessio
418,079,127
11,386,598
1,691,644
80,784,620
Nicholas DeBenedictis
417,809,368
11,637,830
1,710,171
80,784,620
Bruce DeMars
422,032,086
7,425,692
1,699,591
80,784,620
Nelson A. Diaz
403,897,458
25,540,338
1,719,573
80,784,620
Sue L. Gin
421,970,238
7,496,379
1,690,752
80,784,620
Rosemarie B. Greco
414,248,495
15,252,529
1,656,345
80,784,620
Paul L. Joskow
425,981,035
3,396,563
1,779,771
80,784,620
Richard W. Mies
422,930,392
6,476,568
1,750,409
80,784,620
John M. Palms
421,793,210
7,568,216
1,795,943
80,784,620
William C. Richardson
422,071,485
7,341,691
1,744,193
80,784,620
Thomas J. Ridge
420,104,290
9,384,788
1,668,291
80,784,620
John W. Rogers, Jr.
418,439,271
10,959,160
1,758,938
80,784,620
John W. Rowe
409,823,825
19,818,550
1,514,994
80,784,620
Stephen D. Steinour
417,413,348
11,959,477
1,784,544
80,784,620
Don Thompson
425,512,872
3,895,653
1,748,844
80,784,620


2.  The approval of Exelon Corporation’s 2011 Long-Term Incentive Plan
 
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
 
369,555,767
58,324,119
3,277,483
80,784,620
         
3.  Ratify PricewaterhouseCoopers LLP as Exelon’s Independent Accountant for 2010
  
 
FOR
AGAINST
ABSTAIN
  
 
503,633,813
6,606,054
1,702,122
  


 
 
 


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 and Chief Financial Officer
  
 
Exelon Corporation
  








 
April 30, 2010