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Midas Edge

EXELON CORP

For the period ended Apr 30, 2024. Filed May 3, 2024.

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About this filing

A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.

Apr 30, 2024 · Filed May 3, 2024

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EXC$45.62-2.0%Stored close · as of Nov 6, 2026
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Contents

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM8-K
CURRENT REPORT
Date of Report (Date of earliest event reported)
CommissionFile NumberName of Registrant; State or Other Jurisdiction of Incorporation; Address of Principal Executive Offices; and Telephone NumberIRS Employer Identification Number
001-16169EXELON CORPORATION23-2990190
(a Pennsylvania corporation)10 South Dearborn StreetP.O. Box 805379Chicago, 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
EXELON CORPORATION:
Common Stock, without par valueEXCThe Nasdaq Stock Market LLC

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. ☐

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders ("Annual Meeting") of Exelon Corporation ("Exelon" or the "Company") was held on April 30, 2024. Shareholders of record as of March 1, 2024, were entitled to receive notice and vote at the Annual Meeting.

The following tables present the votes cast with respect to each item of business properly presented at the meeting.

  1. Each of the nominees for election to the Board of Directors were elected based on the following votes:
DIRECTORFOR%FORAGAINSTABSTAINBROKER NON-VOTE
Paul Bowers794,504,14398.41%12,817,8451,330,88075,846,299
Calvin G. Butler, Jr.803,622,85899.57%3,435,6981,594,31275,846,299
Marjorie Rodgers Cheshire798,911,17998.97%8,285,2731,456,41675,846,299
Linda Jojo799,857,58399.08%7,420,7551,374,53075,846,299
Charisse Lillie802,554,46199.41%4,685,8071,412,60075,846,299
Anna Richo803,445,70499.55%3,613,8931,593,27175,846,299
Matthew Rogers804,154,21699.60%3,182,1691,316,48375,846,299
Bryan Segedi804,201,56399.63%2,967,1681,484,13775,846,299
John Young761,139,04694.28%46,119,1081,394,71475,846,299
  1. The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for 2024 was approved based upon the following votes:
FOR%FORAGAINSTABSTAINBROKER NON-VOTE
828,314,19793.76%55,045,8681,139,102N/A
  1. The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers was approved based upon the following votes:
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