Exelon (EXC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 28, 2026, will be held virtually, allowing shareholders to vote and ask questions online.

• Company achieved strong financial and operational results in 2025, including 7.4% annual adjusted operating EPS growth since 2021 and $9.3 billion in capital investment.

• Recognized for industry leadership, innovation, and emergency response, with multiple awards from Fortune and TIME.

• Sustainability initiatives advanced, including electrification of 30% of fleet vehicles and significant emissions reductions.

Voting matters and shareholder proposals

• Shareholders will vote on the election of nine directors, ratification of PwC as independent auditor for 2026, and an advisory say-on-pay vote on executive compensation.

• Board recommends voting FOR all proposals.

• Shareholder proposals and director nominations must comply with specific bylaw requirements and deadlines.

Board of directors and corporate governance

• Board consists of nine nominees, 88% independent, with an average tenure of 4 years and age of 63.

• Board led by an independent Chairman; all committees are fully independent.

• Board skills include executive leadership, finance, cybersecurity, regulatory, and sustainability expertise.

• Annual board, committee, and director evaluations are conducted, with robust onboarding and continuing education.

• Shareholders have proxy access and can call special meetings.