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EXC Exelon

Filed: 30 Apr 21, 2:26pm

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
April 27, 2021
Date of Report (Date of earliest event reported)
Commission
File Number
Name of Registrant; State or Other Jurisdiction of Incorporation; Address of Principal Executive Offices; and Telephone NumberIRS Employer Identification Number
001-16169EXELON CORPORATION23-2990190
(a Pennsylvania corporation)
10 South Dearborn Street
P.O. Box 805379
Chicago, Illinois 60680-5379
(800) 483-3220
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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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 classTrading Symbol(s)Name of each exchange on which registered
EXELON CORPORATION:
Common Stock, without par valueEXCThe 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 ☐
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. ☐




Section 5 - Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders.

Exelon Corporation (“Exelon”) held its annual meeting of shareholders on April 27, 2021. At the 2021 annual meeting, the shareholders:
Elected all 12 director nominees named in the 2021 Proxy Statement to the Exelon Board of Directors,
Ratified the appointment of PricewaterhouseCoopers LLP as Exelon’s independent auditor for 2021,
Approved, on an advisory basis, the compensation of Exelon’s named executive officers as disclosed in the 2021 Proxy Statement, and
Did not approve the shareholder proposal requesting a report on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States.

The following tables present the final results of voting for each matter submitted to a vote of the shareholders:


1.Election of Directors

DIRECTORFORAGAINSTABSTAINBROKER NON-VOTE
Anthony Anderson747,165,784 20,726,449 2,044,502 68,870,339 
Ann Berzin763,173,431 4,797,948 1,965,356 68,870,339 
Laurie Brlas749,141,845 18,829,877 1,965,013 68,870,339 
Marjorie Rodgers Cheshire759,106,570 8,845,278 1,984,887 68,870,339 
Christopher Crane764,295,427 3,861,353 1,779,955 68,870,339 
Yves de Balmann750,888,709 16,731,388 2,316,638 68,870,339 
Linda Jojo754,334,960 13,656,508 1,945,267 68,870,339 
Paul Joskow748,063,328 19,679,180 2,194,227 68,870,339 
Robert Lawless752,463,696 15,399,204 2,073,835 68,870,339 
John Richardson764,409,254 3,534,946 1,992,535 68,870,339 
Mayo Shattuck III695,216,369 72,104,475 2,615,891 68,870,339 
John Young750,854,545 17,029,668 2,052,522 68,870,339 

2.     Ratification of Independent Auditor

FORAGAINSTABSTAINBROKER NON-VOTE
793,699,11043,847,3211,260,643N/A

3.     Advisory Vote to Approve Compensation of our Named Executive Officers (Say-on-Pay)

FORAGAINSTABSTAINBROKER NON-VOTE
714,645,33251,291,7963,999,60768,870,339

4.     Shareholder Proposal

FORAGAINSTABSTAINBROKER NON-VOTE
39,325,711724,081,3886,529,63668,870,339





(d)    Exhibits.
Exhibit No.Description
101Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
104The cover page from this Current Report on Form 8-K, formatted as Inline XBRL.

* * * * *




SIGNATURE

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.
EXELON CORPORATION
/s/ Carter Culver
Carter Culver
Senior Vice President and Deputy General Counsel
Exelon Corporation
April 30, 2021




EXHIBIT INDEX
Exhibit No.Description
101Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
104The cover page from this Current Report on Form 8-K, formatted as Inline XBRL.