Exelon Shareholders Approve Director Slate and Key Proposals at 2025 Annual Meeting

Exelon Corporation held its Annual Meeting of Shareholders on April 29, 2025. Shareholders voted to approve all directors and proposals put forth.

All nine nominees to the Board of Directors were elected with strong majority support, including CEO Calvin G. Butler, Jr., who received 99.5% of votes cast in favor. Most directors received over 94% support.

Shareholders also approved:

* The appointment of PricewaterhouseCoopers LLP as independent auditor for 2025, with 89.9% of votes in favor.
* An advisory vote approving the compensation of named executive officers, with 89.8% of votes in favor.

There were approximately 71 million broker non-votes on the executive compensation proposal.