Pennsylvania10 South Dearborn StreetP.O. Box 805379ChicagoIllinois60680-5379(800)483-32200001109357False00011093572022-04-292022-04-29

Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
April 26, 2022
Date of Report (Date of earliest event reported)
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
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. ☐

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 26, 2022. Shareholders of record as of March 1, 2022, were entitled to receive notice and vote at the Annual Meeting.

At the Annual Meeting, the shareholders:

Elected each of the 9 director nominees to the Board of Directors for a one-year term,
Ratified the appointment of PricewaterhouseCoopers LLP as Exelon’s independent auditor for 2022, and
Approved, on an advisory basis, the compensation of the named executive officers as disclosed in Exelon’s 2022 Proxy Statement.

The fourth proposal as presented in Exelon’s 2022 Proxy Statement was a shareholder proposal requesting a report on the impact of Exelon’s plans involving electric vehicles and charging stations with regard to child labor outside the United States and was not properly presented for a vote because the proponent failed to present the proposal at the Annual Meeting.

The following tables present the votes cast with respect to each item of business properly presented at the meeting:

1.Election of Directors

Anthony Anderson758,233,01934,489,7781,611,94973,079,656
Ann Berzin774,454,34818,315,3361,565,06273,079,656
Paul Bowers783,302,9099,441,7551,590,08273,079,656
Marjorie Rodgers Cheshire777,970,44614,842,0751,522,22573,079,656
Christopher Crane785,441,1407,198,1531,695,45373,079,656
Carlos Gutierrez780,423,69112,203,2661,707,78973,079,656
Linda Jojo775,711,40817,025,8011,597,53773,079,656
Paul Joskow764,206,84228,527,4761,600,42873,079,656
John Young770,874,85421,858,9461,600,94673,079,656

2.Ratification of Independent Auditor


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


Item 8.01. Other Events.

Following the Annual Meeting, the independent members of the Board of Directors appointed John Young as the new independent Board Chair and appointed Linda Jojo as the new chair of the Compensation Committee.

(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.

* * * * *


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.
/s/ Carter Culver
Carter Culver
Senior Vice President and Deputy General Counsel
Exelon Corporation
April 29, 2022

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.