Exelon (EXC) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Chairman, with executive leadership and board members present virtually, emphasizing transparency and shareholder participation.

• Shareholders were informed about forward-looking statements and associated risks, and the virtual format was highlighted for accessibility.

• Over 89% of outstanding shares were represented, establishing quorum for the meeting.

Shareholder proposals

• Three proposals were presented: election of nine directors, ratification of PricewaterhouseCoopers as auditor for 2026, and an advisory vote on executive compensation.

• The board recommended voting in favor of all proposals.

Overview of voting outcomes

• All nine director nominees were elected by majority vote.

• PricewaterhouseCoopers was ratified as independent auditor with over 88.9% approval.

• Executive compensation for 2025 was approved with over 90.4% of votes cast.