Exelon shareholders elect all 8 director nominees, ratify PwC, approve say-on-pay and annual advisory vote

EXELON CORP

All 8 director nominees elected; Anthony Anderson received 768.1M FOR, 36.2M AGAINST, 1.4M ABSTAIN.
PricewaterhouseCoopers LLP ratified as independent auditor with 821.8M FOR vs 53.3M AGAINST.
Advisory vote on named executive officer compensation passed: 739.3M FOR, 51.5M AGAINST, 14.9M ABSTAIN.
Shareholders approved annual advisory vote on executive compensation (98.9% of votes cast); board will continue annual frequency.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EXELON CORP shareholders approved Advisory Vote to Approve Compensation of our Named Executive Officers (Say-on-Pay) at the 2023-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

3. Advisory Vote to Approve Compensation of our Named Executive Officers (Say-on-Pay) FOR AGAINST ABSTAIN BROKER NON-VOTE 739,323,941 51,498,086 14,918,986 70,685,445

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EXELON CORP shareholders approved Election of Directors at the 2023-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

1. Election of Directors DIRECTOR FOR AGAINST ABSTAIN BROKER NON-VOTE Anthony Anderson 768,072,149 36,241,270 1,427,594 70,685,445 Paul Bowers 790,108,863 14,124,950 1,507,200 70,685,445 Calvin G. Butler, Jr. 800,423,425 3,800,895 1,516,693 70,685,445 Marjorie Rodgers Cheshire 790,238,410 13,797,568 1,705,035 70,685,445 Linda Jojo 790,278,524 14,025,380 1,437,109 70,685,445 Charisse Lillie 799,495,338 4,728,737 1,516,938 70,685,445 Matthew Rogers 800,487,918 3,772,745 1,480,350 70,685,445 John Young 782,368,935 21,895,268 1,476,810 70,685,445

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EXELON CORP shareholders approved Ratification of Independent Auditor at the 2023-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

2. Ratification of Independent Auditor FOR AGAINST ABSTAIN BROKER NON-VOTE 821,802,292 53,315,386 1,308,780 N/A

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EXELON CORP shareholders approved Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation at the 2023-04-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

4. Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation (Say-on-Frequency) FOR 1 YEAR FOR 2 YEARS FOR 3 YEARS ABSTAIN 793,915,819 1,976,944 7,218,506 2,629,744

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

EXELON CORP filing history →

Source: SEC EDGAR

accession 0001109357-23-000027

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