Exelon Corp 8-K, filed Apr 30, 2021
Exelon Corp (EXC)
8-K
2021-04-30
For: 2021-04-27
View Original
Added on
April 03, 2026
About this 8-K
Exelon Corp filed this 8-K on April 30, 2021, reporting on events of April 27, 2021.
Items reported
- Item 5.07: Shareholder vote results
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | |||||||||||
| Washington, D.C. 20549 | |||||||||||
| FORM | |||||||||||
| CURRENT REPORT | |||||||||||
| Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 | |||||||||||
| Date of Report (Date of earliest event reported) | |||||||||||
| Commission File Number | Name of Registrant; State or Other Jurisdiction of Incorporation; Address of Principal Executive Offices; and Telephone Number | IRS Employer Identification Number | ||||||||||||
(a | ||||||||||||||
| 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)) | |||||
| 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: | ||||||||||||||
Indicate by check mark whether any of the registrants are emerging growth companies as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company | ||
| If an emerging growth company, indicate by check mark if any of the registrants have 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. ☐ | ||
Section 5 - Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders.
Exelon Corporation (“Exelon”) held its annual meeting of shareholders on April 27, 2021. At the 2021 annual meeting, the shareholders:
•Elected all 12 director nominees named in the 2021 Proxy Statement to the Exelon Board of Directors,
•Ratified the appointment of PricewaterhouseCoopers LLP as Exelon’s independent auditor for 2021,
•Approved, on an advisory basis, the compensation of Exelon’s named executive officers as disclosed in the 2021 Proxy Statement, and
•Did not approve the shareholder proposal requesting a report on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States.
The following tables present the final results of voting for each matter submitted to a vote of the shareholders:
1.Election of Directors
| DIRECTOR | FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | ||||||||||||||||||||||
| Anthony Anderson | 747,165,784 | 20,726,449 | 2,044,502 | 68,870,339 | ||||||||||||||||||||||
| Ann Berzin | 763,173,431 | 4,797,948 | 1,965,356 | 68,870,339 | ||||||||||||||||||||||
| Laurie Brlas | 749,141,845 | 18,829,877 | 1,965,013 | 68,870,339 | ||||||||||||||||||||||
| Marjorie Rodgers Cheshire | 759,106,570 | 8,845,278 | 1,984,887 | 68,870,339 | ||||||||||||||||||||||
| Christopher Crane | 764,295,427 | 3,861,353 | 1,779,955 | 68,870,339 | ||||||||||||||||||||||
| Yves de Balmann | 750,888,709 | 16,731,388 | 2,316,638 | 68,870,339 | ||||||||||||||||||||||
| Linda Jojo | 754,334,960 | 13,656,508 | 1,945,267 | 68,870,339 | ||||||||||||||||||||||
| Paul Joskow | 748,063,328 | 19,679,180 | 2,194,227 | 68,870,339 | ||||||||||||||||||||||
| Robert Lawless | 752,463,696 | 15,399,204 | 2,073,835 | 68,870,339 | ||||||||||||||||||||||
| John Richardson | 764,409,254 | 3,534,946 | 1,992,535 | 68,870,339 | ||||||||||||||||||||||
| Mayo Shattuck III | 695,216,369 | 72,104,475 | 2,615,891 | 68,870,339 | ||||||||||||||||||||||
| John Young | 750,854,545 | 17,029,668 | 2,052,522 | 68,870,339 | ||||||||||||||||||||||
2. Ratification of Independent Auditor
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | ||||||||||||||||||||
| 793,699,110 | 43,847,321 | 1,260,643 | N/A | ||||||||||||||||||||
3. Advisory Vote to Approve Compensation of our Named Executive Officers (Say-on-Pay)
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | ||||||||||||||||||||
| 714,645,332 | 51,291,796 | 3,999,607 | 68,870,339 | ||||||||||||||||||||
4. Shareholder Proposal
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | ||||||||||||||||||||
| 39,325,711 | 724,081,388 | 6,529,636 | 68,870,339 | ||||||||||||||||||||
(d) Exhibits.
| Exhibit No. | Description | |||||||
| 101 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. | |||||||
| 104 | The cover page from this Current Report on Form 8-K, formatted as Inline XBRL. | |||||||
* * * * *
SIGNATURE
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/ Carter Culver | |||||
| Carter Culver | |||||
| Senior Vice President and Deputy General Counsel | |||||
| Exelon Corporation | |||||
April 30, 2021
EXHIBIT INDEX
| Exhibit No. | Description | |||||||
| 101 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. | |||||||
| 104 | The cover page from this Current Report on Form 8-K, formatted as Inline XBRL. | |||||||