Document


 
 
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
 
 
 
 
 
 
 
 
 
 
 
FORM 8-K 
 
 
 
 
 
 
 
 
 
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
April 30, 2019
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
 
 
23-2990190
 
 
 
(a Pennsylvania corporation)
10 South Dearborn Street
P.O. Box 805379
Chicago, Illinois 60680-5379
(800) 483-3220

 
 
 
 
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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CRR §240.12b-2).
Emerging growth company
☐
 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
EXELON CORPORATION;
 
 
 
 
Common Stock, without par value
 
EXC
 
New York and Chicago
Series A Junior Debt Subordinated Debentures
 
EXC22
 
New York




Section 5 - Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 30, 2019, Exelon held its annual meeting of shareholders. The following tables present 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.
Director
 
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTE
Anthony K. Anderson
 
724,847,338
 
5,914,720
 
1,893,102
 
94,783,576
Ann C. Berzin
 
728,327,395
 
2,609,701
 
1,718,064
 
94,783,576
Laurie Brlas
 
728,371,961
 
2,557,427
 
1,725,772
 
94,783,576
Christopher M. Crane
 
726,933,041
 
3,826,885
 
1,895,234
 
94,783,576
Yves C. de Balmann
 
713,321,233
 
17,400,357
 
1,933,570
 
94,783,576
Nicholas DeBenedictis
 
708,026,532
 
22,749,301
 
1,879,327
 
94,783,576
Linda P. Jojo
 
718,482,687
 
12,376,956
 
1,795,517
 
94,783,576
Paul L. Joskow
 
718,861,313
 
11,901,411
 
1,892,436
 
94,783,576
Robert J. Lawless
 
712,419,006
 
18,334,540
 
1,901,614
 
94,783,576
Richard W. Mies
 
725,679,689
 
5,063,588
 
1,911,883
 
94,783,576
Mayo A. Shattuck III
 
702,323,618
 
21,963,496
 
8,368,046
 
94,783,576
Stephen D. Steinour
 
407,879,769
 
322,312,214
 
2,463,177
 
94,783,576
John F. Young
 
728,390,584
 
2,393,347
 
1,871,229
 
94,783,576
2.
Ratification of PricewaterhouseCoopers LLP as Exelon’s Independent Accountant for 2019.
FOR
 
AGAINST
 
ABSTAIN
810,909,622
 
14,711,715
 
1,817,399
3.
The advisory vote on Exelon’s 2018 executive compensation.
 FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTE
659,049,422
 
69,382,288
 
4,223,450
 
94,783,576
4.
Shareholder proposal from Burn More Coal.
 FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTE
11,855,060
 
712,497,110
 
8,302,990
 
94,783,576




SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, each Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
EXELON CORPORATION
 
 
 
/s/ JOSESPH NIGRO
 
Joseph Nigro
 
Senior Executive Vice President and Chief Financial Officer
 
Exelon Corporation
May 3, 2019