Form 8-K
8-K — EXELON CORP
Accession: 0001109357-26-000053
Filed: 2026-04-30
Period: 2026-04-28
CIK: 0001109357
SIC: 4931 (ELECTRIC & OTHER SERVICES COMBINED)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — exc-20260428.htm (Primary)
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8-K
8-K (Primary)
Filename: exc-20260428.htm · Sequence: 1
exc-20260428
Pennsylvania10 South Dearborn StreetP.O. Box 805379ChicagoIllinois60680-5379(800)483-3220☐0001109357False00011093572026-04-282026-04-28
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
April 28, 2026
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 Number IRS Employer Identification Number
001-16169 EXELON CORPORATION 23-2990190
(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 class Trading Symbol(s) Name of each exchange on which registered
EXELON CORPORATION:
Common Stock, without par value EXC The 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 (the “Annual Meeting”) of Exelon Corporation (“Exelon” or the “Company”) was held on April 28, 2026. Shareholders of record as of March 2, 2026, 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
W. Paul Bowers 819,989,796 96.8% 27,354,597 1,239,043 72,355,634
Calvin G. Butler, Jr. 840,779,094 99.2% 6,520,210 1,284,132 72,355,634
Marjorie Rodgers Cheshire 818,877,241 96.6% 28,462,918 1,243,277 72,355,634
David DeWalt 841,136,910 99.3% 6,160,676 1,285,850 72,355,634
Linda Jojo 786,667,114 92.8% 60,671,031 1,245,291 72,355,634
Charisse Lillie 839,495,545 99.1% 7,811,074 1,276,817 72,355,634
Anna Richo 834,116,409 98.4% 13,206,199 1,260,828 72,355,634
Matthew Rogers 834,892,665 98.5% 12,467,845 1,222,926 72,355,634
Bryan Segedi 828,769,510 97.8% 18,503,034 1,310,892 72,355,634
2.The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for 2026 was approved based upon the following votes:
FOR %FOR AGAINST ABSTAIN BROKER NON-VOTE
818,550,440 89.0% 101,107,041 1,281,589 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
764,185,640 90.5% 80,018,716 4,379,080 72,355,634
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, each Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
EXELON CORPORATION
/s/ Colette D. Honorable
Colette D. Honorable
Executive Vice President, Chief Legal Officer, Compliance and Corporate Secretary
April 30, 2026
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