Exelon Corp Files 8-K on Shareholder Votes and Financials
Ticker: EXC · Form: 8-K · Filed: May 3, 2024 · CIK: 1109357
| Field | Detail |
|---|---|
| Company | Exelon CORP (EXC) |
| Form Type | 8-K |
| Filed Date | May 3, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-filing, financials, governance
Related Tickers: EXC
TL;DR
EXC filed an 8-K on 4/30 detailing shareholder votes and financials.
AI Summary
Exelon Corporation filed an 8-K on April 30, 2024, reporting on matters submitted to a vote of security holders and filing financial statements and exhibits. The filing details Exelon's corporate information, including its Pennsylvania incorporation and principal executive offices in Chicago, Illinois.
Why It Matters
This filing provides an official record of Exelon's corporate actions and financial reporting, which is crucial for investors and regulators to track the company's governance and financial health.
Risk Assessment
Risk Level: low — This is a routine corporate filing that does not indicate any immediate financial distress or significant operational changes.
Key Numbers
- 001-16169 — Commission File Number (Identifies Exelon Corporation's filing with the SEC.)
- 23-2990190 — IRS Employer Identification Number (Tax identification number for Exelon Corporation.)
Key Players & Entities
- EXELON CORP (company) — Filer
- Pennsylvania (location) — State of Incorporation
- Chicago, Illinois (location) — Principal Executive Offices
FAQ
What is the primary purpose of this 8-K filing by Exelon Corporation?
The primary purpose is to report on matters submitted to a vote of security holders and to file financial statements and exhibits.
When was the date of the earliest event reported in this filing?
The date of the earliest event reported is April 30, 2024.
In which state was Exelon Corporation incorporated?
Exelon Corporation was incorporated in Pennsylvania.
What is the address of Exelon Corporation's principal executive offices?
The principal executive offices are located at 10 South Dearborn Street, P.O. Box 805379, Chicago, Illinois 60680-5379.
What is Exelon Corporation's Commission File Number?
Exelon Corporation's Commission File Number is 001-16169.
Filing Stats: 732 words · 3 min read · ~2 pages · Grade level 10.3 · Accepted 2024-05-03 16:02:32
Filing Documents
- exc-20240430.htm (8-K) — 66KB
- 0001109357-24-000122.txt ( ) — 267KB
- exc-20240430.xsd (EX-101.SCH) — 4KB
- exc-20240430_def.xml (EX-101.DEF) — 22KB
- exc-20240430_lab.xml (EX-101.LAB) — 40KB
- exc-20240430_pre.xml (EX-101.PRE) — 23KB
- exc-20240430_htm.xml (XML) — 4KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. The Annual Meeting of Shareholders ("Annual Meeting") of Exelon Corporation ("Exelon" or the "Company") was held on April 30, 2024. Shareholders of record as of March 1, 2024, were entitled to receive notice and vote at the Annual Meeting. The following tables present the votes cast with respect to each item of business properly presented at the meeting. 1. Each of the nominees for election to the Board of Directors were elected based on the following votes: DIRECTOR FOR %FOR AGAINST ABSTAIN BROKER NON-VOTE Paul Bowers 794,504,143 98.41% 12,817,845 1,330,880 75,846,299 Calvin G. Butler, Jr. 803,622,858 99.57% 3,435,698 1,594,312 75,846,299 Marjorie Rodgers Cheshire 798,911,179 98.97% 8,285,273 1,456,416 75,846,299 Linda Jojo 799,857,583 99.08% 7,420,755 1,374,530 75,846,299 Charisse Lillie 802,554,461 99.41% 4,685,807 1,412,600 75,846,299 Anna Richo 803,445,704 99.55% 3,613,893 1,593,271 75,846,299 Matthew Rogers 804,154,216 99.60% 3,182,169 1,316,483 75,846,299 Bryan Segedi 804,201,563 99.63% 2,967,168 1,484,137 75,846,299 John Young 761,139,046 94.28% 46,119,108 1,394,714 75,846,299 2. The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for 2024 was approved based upon the following votes: FOR %FOR AGAINST ABSTAIN BROKER NON-VOTE 828,314,197 93.76% 55,045,868 1,139,102 N/A 3. The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers was approved based upon the following votes: FOR %FOR AGAINST ABSTAIN BROKER NON-VOTE 744,873,039 93.68% 50,200,009 13,579,820 75,846,299 4. The proposal to approve an amendment to Exelon's Articles of Incorporation to allow shareholders owning at least 25% of Exelon's stock to call a special meeting was approved based upon the following votes: FOR %FOR AGAINST ABSTAIN BROKER NON-VOTE 798,867,295 99.03% 7,818,789 1,966,784 75,846,299 5. Th
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 101 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. 104 Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) * * * * *
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. EXELON CORPORATION /s/ Gayle Littleton Gayle Littleton Executive Vice President, Chief Legal Officer, and Corporate Secretary May 3, 2024 EXHIBIT INDEX Exhibit No. Description 101 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. 104 Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)