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

 

 

MARYLAND

(State of Incorporation of registrant)

 

 

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.

 

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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

 

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