The company said it held its Annual Meeting of Shareholders on April 30, 2024, and that shareholders of record as of March 1, 2024 were entitled to receive notice and vote.

1. 01

   The company said it held its Annual Meeting of Shareholders on April 30, 2024, and that shareholders of record as of March 1, 2024 were entitled to receive notice and vote.

2. 02

   Exelon said all 9 board nominees were elected, with support ranging from 94.28% for John Young to 99.63% for Bryan Segedi. It said John Young received 46,119,108 votes against.

3. 03

   Exelon said shareholders approved the ratification of PricewaterhouseCoopers LLP as independent auditor for 2024 with 93.76% support (828,314,197 votes). The company also said the advisory vote on executive compensation was approved with 93.68% support.

4. 04

   The company said shareholders approved an amendment to its Articles of Incorporation allowing holders of at least 25% of its stock to call a special meeting, with 99.03% support. A shareholder proposal to adopt a right to call a special shareholder meeting was not approved, receiving 33.97% support.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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