Exelon (EXC) Proxy Filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of nine director nominees for the board for the upcoming term.

• Proposal to ratify PricewaterhouseCoopers LLP as the independent auditor for 2026 is up for approval.

• Advisory vote on executive compensation (say-on-pay) is included among the proposals.

• Authority is granted to vote on any other matters that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Nine individuals are nominated for election to the board, including W. Paul Bowers, Calvin G. Butler, Jr., and others.

Executive compensation and say-on-pay

• Advisory vote will be held to approve compensation paid to named executive officers.