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8-K filed May 3, 2024, 7:59 PM ET ticker EXC CIK 0001109357
other material confidence high sentiment neutral materiality 0.15

Exelon shareholders elect all 9 directors, approve charter amendment for 25% special meeting threshold

EXELON CORP

item 5.07item 9.01

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 on executive compensation at the 2024-04-30 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-04-30
Exact text from the filing
The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers was approved based upon the following votes: FOR %FOR AGAINST ABSTAIN BROKER NON-VOTE 744,873,039 93.68% 50,200,009 13,579,820 75,846,299
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EXELON CORP shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent auditor for 2024 at the 2024-04-30 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-04-30
Exact text from the filing
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 %FOR AGAINST ABSTAIN BROKER NON-VOTE 828,314,197 93.76% 55,045,868 1,139,102 N/A
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EXELON CORP shareholders rejected Shareholder proposal to adopt a shareholder right to call a special shareholder meeting at the 2024-04-30 meeting.

Outcome
failed
Meeting
2024-04-30
Exact text from the filing
The shareholder proposal to adopt a shareholder right to call a special shareholder meeting was not approved based upon the following votes: FOR %FOR AGAINST ABSTAIN BROKER NON-VOTE 272,694,031 33.97% 529,901,740 6,057,097 75,846,299
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EXELON CORP shareholders approved Election of Directors at the 2024-04-30 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-04-30
Exact text from the filing
Each of the nominees for election to the Board of Directors were elected based on the following votes: DIRECTOR FOR %FOR AGAINST ABSTAIN BROKER NON-VOTE Paul Bowers 794,504,143 98.41% 12,817,845 1,330,880 75,846,299 Calvin G. Butler, Jr. 803,622,858 99.57% 3,435,698 1,594,312 75,846,299 Marjorie Rodgers Cheshire 798,911,179 98.97% 8,285,273 1,456,416 75,846,299 Linda Jojo 799,857,583 99.08% 7,420,755 1,374,530 75,846,299 Charisse Lillie 802,554,461 99.41% 4,685,807 1,412,600 75,846,299 Anna Richo 803,445,704 99.55% 3,613,893 1,593,271 75,846,299 Matthew Rogers 804,154,216 99.60% 3,182,169 1,316,483 75,846,299 Bryan Segedi 804,201,563 99.63% 2,967,168 1,484,137 75,846,299 John Young 761,139,046 94.28% 46,119,108 1,394,714 75,846,299
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EXELON CORP shareholders approved Amendment to Articles of Incorporation to allow shareholders owning at least 25% to call a special meeting at the 2024-04-30 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2024-04-30
Exact text from the filing
The proposal to approve an amendment to Exelon's Articles of Incorporation to allow shareholders owning at least 25% of Exelon's stock to call a special meeting was approved based upon the following votes: FOR %FOR AGAINST ABSTAIN BROKER NON-VOTE 798,867,295 99.03% 7,818,789 1,966,784 75,846,299
View on SEC.gov

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

EXELON CORP filing history →

Source: SEC EDGAR
accession 0001109357-24-000122
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