Exelon (EXC) Proxy Filing summary

Executive summary

• 2025 annual meeting scheduled for April 29 at 9:00 a.m. ET; voting deadline is April 28, 2025, at 11:59 p.m. ET.

• Shareholders may attend and vote virtually.

Voting matters and shareholder proposals

• Board recommends voting For all listed matters: nine director nominees, advisory approval of named executive officer compensation, and ratification of PricewaterhouseCoopers LLP as independent auditor for 2025.

Board of directors and corporate governance

• Nine director nominees: W. Paul Bowers, Calvin G. Butler, Jr., Marjorie Rodgers Cheshire, David DeWalt, Linda Jojo, Charisse Lillie, Anna Richo, Matthew Rogers, and Bryan Segedi.