Item 5.07. Submission of Matters to a Vote of Security Holders.
Exelon Corporation ("Exelon") held its annual meeting of shareholders onApril 27, 2021 . At the 2021 annual meeting, the shareholders: •Elected all 12 director nominees named in the 2021 Proxy Statement to the Exelon Board of Directors, •Ratified the appointment ofPricewaterhouseCoopers LLP as Exelon's independent auditor for 2021, •Approved, on an advisory basis, the compensation of Exelon's named executive officers as disclosed in the 2021 Proxy Statement, and •Did not approve the shareholder proposal requesting a report on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outsidethe United States .
The following tables present the final results of voting for each matter submitted to a vote of the shareholders:
1.Election of Directors DIRECTOR FOR AGAINST ABSTAIN BROKER NON-VOTE Anthony Anderson 747,165,784 20,726,449 2,044,502 68,870,339 Ann Berzin 763,173,431 4,797,948 1,965,356 68,870,339 Laurie Brlas 749,141,845 18,829,877 1,965,013 68,870,339 Marjorie Rodgers Cheshire 759,106,570 8,845,278 1,984,887 68,870,339 Christopher Crane 764,295,427 3,861,353 1,779,955 68,870,339 Yves de Balmann 750,888,709 16,731,388 2,316,638 68,870,339 Linda Jojo 754,334,960 13,656,508 1,945,267 68,870,339 Paul Joskow 748,063,328 19,679,180 2,194,227 68,870,339 Robert Lawless 752,463,696 15,399,204 2,073,835 68,870,339 John Richardson 764,409,254 3,534,946 1,992,535 68,870,339 Mayo Shattuck III 695,216,369 72,104,475 2,615,891 68,870,339 John Young 750,854,545 17,029,668 2,052,522 68,870,339 2. Ratification of Independent Auditor FOR AGAINST ABSTAIN BROKER NON-VOTE 793,699,110 43,847,321 1,260,643 N/A 3. Advisory Vote to Approve Compensation of our Named Executive Officers (Say-on-Pay) FOR AGAINST ABSTAIN BROKER NON-VOTE 714,645,332 51,291,796 3,999,607 68,870,339 4. Shareholder Proposal FOR AGAINST ABSTAIN BROKER NON-VOTE 39,325,711 724,081,388 6,529,636 68,870,339
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(d) Exhibits. Exhibit No. Description 101 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. 104 The cover page from this Current Report on Form
8-K, formatted as Inline
XBRL. * * * * *
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