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 26, 2022. Shareholders of record as of March 1, 2022, were entitled to receive notice and vote at the Annual Meeting.

At the Annual Meeting, the shareholders:



•Elected each of the 9 director nominees to the Board of Directors for a
one-year term,
•Ratified the appointment of PricewaterhouseCoopers LLP as Exelon's independent
auditor for 2022, and
•Approved, on an advisory basis, the compensation of the named executive
officers as disclosed in Exelon's 2022 Proxy Statement.

The fourth proposal as presented in Exelon's 2022 Proxy Statement was a shareholder proposal requesting a report on the impact of Exelon's plans involving electric vehicles and charging stations with regard to child labor outside the United States and was not properly presented for a vote because the proponent failed to present the proposal at the Annual Meeting.

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               758,233,019    34,489,778   1,611,949     73,079,656
Ann Berzin                     774,454,348    18,315,336   1,565,062     73,079,656
Paul Bowers                    783,302,909    9,441,755    1,590,082     73,079,656
Marjorie Rodgers Cheshire      777,970,446    14,842,075   1,522,225     73,079,656
Christopher Crane              785,441,140    7,198,153    1,695,453     73,079,656
Carlos Gutierrez               780,423,691    12,203,266   1,707,789     73,079,656
Linda Jojo                     775,711,408    17,025,801   1,597,537     73,079,656
Paul Joskow                    764,206,842    28,527,476   1,600,428     73,079,656
John Young                     770,874,854    21,858,946   1,600,946     73,079,656

2.Ratification of Independent Auditor



     FOR         AGAINST      ABSTAIN    BROKER NON-VOTE
 825,371,997    40,698,355   1,344,050         N/A



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

     FOR         AGAINST      ABSTAIN    BROKER NON-VOTE
 743,096,284    47,624,707   3,613,755     73,079,656


Item 8.01. Other Events.

Following the Annual Meeting, the independent members of the Board of Directors appointed John Young as the new independent Board Chair and appointed Linda Jojo as the new chair of the Compensation Committee.

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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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