Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders ("Annual Meeting") of Exelon Corporation was held on April 25, 2023. Shareholders of record as of March 1, 2023, were entitled to receive notice and vote at the Annual Meeting.

At the Annual Meeting, the shareholders:



•Elected each of the 8 director nominees to the Board of Directors for a
one-year term,
•Ratified the appointment of PricewaterhouseCoopers LLP as Exelon's independent
auditor for 2023,
•Approved, on an advisory basis, the compensation of the named executive
officers as disclosed in Exelon's 2023 Proxy Statement, and
•Approved, on an advisory basis, including an advisory vote on executive
compensation every year.

The following tables present the votes cast with respect to each item of business properly presented at the meeting.



1.Election of Directors

DIRECTOR                         FOR         AGAINST      ABSTAIN    BROKER NON-VOTE
Anthony Anderson             768,072,149    36,241,270   1,427,594     70,685,445
Paul Bowers                  790,108,863    14,124,950   1,507,200     70,685,445
Calvin G. Butler, Jr.        800,423,425    3,800,895    1,516,693     70,685,445
Marjorie Rodgers Cheshire    790,238,410    13,797,568   1,705,035     70,685,445
Linda Jojo                   790,278,524    14,025,380   1,437,109     70,685,445
Charisse Lillie              799,495,338    4,728,737    1,516,938     70,685,445
Matthew Rogers               800,487,918    3,772,745    1,480,350     70,685,445
John Young                   782,368,935    21,895,268   1,476,810     70,685,445

2.Ratification of Independent Auditor



     FOR         AGAINST      ABSTAIN    BROKER NON-VOTE
 821,802,292    53,315,386   1,308,780         N/A



3.Advisory Vote to Approve Compensation of our Named Executive Officers
(Say-on-Pay)

     FOR         AGAINST      ABSTAIN     BROKER NON-VOTE
 739,323,941    51,498,086   14,918,986     70,685,445



4.Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation
(Say-on-Frequency)

  FOR 1 YEAR    FOR 2 YEARS    FOR 3 YEARS     ABSTAIN
 793,915,819     1,976,944      7,218,506     2,629,744

Based on its recommendation to shareholders in favor of an annual vote and the vote of approximately 98.9% of Exelon's shares in favor of an annual vote, the Exelon board of directors has decided to continue to hold the advisory vote on executive compensation annually until the next required vote on the frequency of shareholder votes on the compensation of executives.

Item 9.01. Financial Statements and Exhibits

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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                      Cover Page Interactive Data File (formatted as Inline XBRL and contained in
                         Exhibit 101)



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