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6: R1 Document and Entity Information Document HTML 47K
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8: EXCEL IDEA Workbook of Financial Reports XLSX 8K
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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 was held on April 25, 2023. Shareholders of record as of March 1, 2023, were entitled to receive notice and
vote at the Annual Meeting.
At the Annual Meeting, the shareholders:
•Elected each of the 8 director nominees to the Board of Directors for a one-year term,
•Ratified the appointment of PricewaterhouseCoopers LLP as Exelon's independent auditor for 2023,
•Approved, on an advisory basis, the compensation of the named executive officers as disclosed in Exelon's 2023 Proxy Statement, and
•Approved, on an advisory basis, including an advisory vote on executive compensation every year.
The following tables present the votes cast with respect to each
item of business properly presented at the meeting.
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
2.Ratification
of Independent Auditor
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
821,802,292
53,315,386
1,308,780
N/A
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
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
Based on its recommendation
to shareholders in favor of an annual vote and the vote of approximately 98.9% of Exelon's shares in favor of an annual vote, the Exelon board of directors has decided to continue to hold the advisory vote on executive compensation annually until the next required vote on the frequency of shareholder votes on the compensation of executives.
Section 9 - Financial Statements and Exhibits
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.
