--- schema_version: "secwatch.filing_event.v1" accession: "0001109357-24-000122" form_type: "8-K" ticker: "EXC" cik: "0001109357" company_name: "EXELON CORP" filed_at: "2024-05-03T23:59:59+00:00" generated_at: "2026-06-02T22:53:13.415460+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Exelon shareholders elect all 9 directors, approve charter amendment for 25% special meeting threshold ## Summary - All director nominees elected with 94-99% for; John Young lowest at 94.28%. - Ratification of PwC as auditor approved with 93.76% for. - Advisory vote on executive compensation approved with 93.68% for. - Charter amendment to allow 25% threshold for special meetings approved with 99.03% for. - Shareholder proposal for special meeting right failed with 33.97% for. ## SEC filing metadata - accession: 0001109357-24-000122 - form_type: 8-K - ticker: EXC - cik: 0001109357 - company_name: EXELON CORP - filed_at: 2024-05-03T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1109357/000110935724000122/0001109357-24-000122-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1109357/000110935724000122/exc-20240430.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001109357-24-000122 - JSON: https://secwatch.observer/filing/0001109357-24-000122.json - Plain text: https://secwatch.observer/filing/0001109357-24-000122.txt ## Key facts - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1109357/000110935724000122/0001109357-24-000122-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1109357/000110935724000122/0001109357-24-000122-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1109357/000110935724000122/0001109357-24-000122-index.htm - Shareholder Votes EXELON CORP shareholders approved Election of Directors at the 2024-04-30 meeting. - Proposal: director election - Outcome: passed - Meeting: 2024-04-30 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1109357/000110935724000122/0001109357-24-000122-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1109357/000110935724000122/0001109357-24-000122-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.