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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:
i☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
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 class
Trading Symbol(s)
Name of each exchange on which registered
EXELON CORPORATION:
iCommon
Stock, without par value
iEXC
iThe 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 i☐
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:
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
2.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
3.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
4.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
5.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
Item
9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
Description
101
Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
104
Cover Page Interactive Data File (formatted as Inline XBRL
and contained in Exhibit 101)
* * * * *
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
