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

Exelon Corporation ("Exelon") held its annual meeting of shareholders on April
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 of PricewaterhouseCoopers 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 outside the 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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