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

 

Date of Report (Date of earliest event reported):  May 27, 2011

 

Commission
File Number

 

Exact name of registrant as specified in its charter

 

IRS Employer
Identification No.

 

 

 

 

 

1-12869

 

CONSTELLATION ENERGY GROUP, INC.

 

52-1964611

 

MARYLAND

(State of Incorporation of registrant)

 

100 CONSTELLATION WAY, BALTIMORE, MARYLAND

 

21202

(Address of principal executive office)

 

(Zip Code)

 

410-470-2800

(Registrant’s telephone number, including area code)

 

NOT APPLICABLE

 (Former name, former address

and former fiscal year, if changed since last report)

 

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:

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.07               Submission of Matters to a Vote of Security Holders

 

On May 27, 2011, Constellation Energy held its annual meeting of shareholders. At that meeting, the following matters were voted upon:

 

1.               Election of directors nominated by Constellation Energy to serve for a term to expire in 2012 and until their successors are duly elected and qualified:

 

 

 

Common Shares

 

 

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

 

Yves C. de Balmann

 

142,476,340

 

15,276,645

 

492,519

 

14,851,357

 

Ann C. Berzin

 

155,814,426

 

2,014,680

 

416,373

 

14,851,357

 

James T. Brady

 

152,971,095

 

4,844,627

 

430,454

 

14,851,357

 

James R. Curtiss

 

154,986,704

 

2,815,970

 

442,829

 

14,851,357

 

Freeman A. Hrabowski, III

 

121,328,137

 

36,555,444

 

362,594

 

14,851,357

 

Nancy Lampton

 

151,304,231

 

6,534,257

 

407,014

 

14,851,357

 

Robert J. Lawless

 

123,625,843

 

34,215,811

 

404,498

 

14,851,357

 

Mayo A. Shattuck III

 

148,759,213

 

8,987,747

 

498,543

 

14,851,357

 

John L. Skolds

 

155,569,703

 

2,197,156

 

478,620

 

14,851,357

 

Michael D. Sullivan

 

154,338,946

 

3,466,171

 

441,058

 

14,851,357

 

 

2.               Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2011:

 

 

 

Common Shares

 

 

 

For

 

Against

 

Abstain

 

170,112,534

 

2,672,810

 

312,188

 

 

3.               Non-binding advisory vote on the compensation of Constellation Energy’s named executive officers as disclosed in the proxy statement for the 2011 annual meeting of shareholders:

 

Common Shares

 

For

 

Against

 

Abstain

 

Broker Non-
Votes

 

60,195,202

 

95,846,288

 

2,204,685

 

14,851,357

 

 

4.               Non-binding advisory vote on the frequency of the advisory vote on the compensation of Constellation Energy’s named executive officers:

 

Common Shares

 

1 Year

 

2 Years

 

3 Years

 

Abstain

 

Broker Non-
Votes

 

141,979,194

 

1,528,532

 

12,100,904

 

2,637,546

 

14,851,357

 

 

In light of the result of the frequency vote, and consistent with the recommendation of Constellation Energy’s board of directors set forth in the proxy statement for the 2011 annual meeting of shareholders, Constellation Energy will hold the advisory vote on the compensation of its named executive officers every year.

 

2



 

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.

 

 

 

 

CONSTELLATION ENERGY GROUP, INC.

 

 

(Registrant)

 

 

 

 

 

 

Date:

May 27, 2011

 

/s/ Charles A. Berardesco

 

 

Charles A. Berardesco

 

 

Senior Vice President and General Counsel

 

3