EXELON CORP
For the period ended Apr 30, 2024. Filed Mar 20, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 30, 2024 · Filed Mar 20, 2024
EXC$45.62-2.0%Stored close · as of Nov 6, 2026
Contents
Proxy Voting Roadmap
| 1 Election of Directors | SEE PAGE 15 |
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| Elect 9 Director nominees named in the proxy statement. | |
| The Board recommends a vote “FOR” each Director nominee. | |
| 2 Ratification of Independent Auditor | SEE PAGE 38 |
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| Ratify the appointment of PricewaterhouseCoopers LLP (PwC) as Exelon’s independent auditor for 2024.PwC has served as the Company’s independent auditor since the Company’s formation in 2000. PwC has become deeply familiar with the Company’s operations and businesses, accounting policies and practices, and internal controls over financial reporting. The Audit and Risk Committee believes this experience and expertise is valuable to the Company and its shareholders. | |
| The Board recommends a vote “FOR” the ratification of PricewaterhouseCoopers LLP as Exelon’s independent auditor for 2024. | |
| 3 Say-on-Pay | SEE PAGE 42 |
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| Approve, on an advisory basis, the compensation paid to the Company’s named executive officers, as disclosed in this proxy statement.Our compensation program is largely performance-based and is driven by rigorous goals that are tied to achieving financial and operational results that align the interests of executives with those of the Company’s shareholders. | |
| The Board recommends a vote “FOR” the approval of the compensation paid to the Company’s named executive officers. | |
| 4 Management Proposal | SEE PAGE 72 |
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| Approve an amendment to our Articles of Incorporation to allow shareholders owning at least 25% of our stock to call special meetings.We are asking shareholders to approve an amendment to our governing document that would allow shareholders collectively owning 25% or more of our outstanding capital stock to call special meetings, reflecting the minimum ownership threshold permitted under the law of Pennsylvania, our state of incorporation. | |
| The Board recommends a vote “FOR” the approval of this proposal. | |
| 5 Shareholder Proposal | SEE PAGE 74 |
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| The Board recommends a vote “AGAINST” this proposal. |
| 14 | Exelon 2024 Proxy Statement |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.