0001193125-17-083300.txt : 20170315 0001193125-17-083300.hdr.sgml : 20170315 20170315140304 ACCESSION NUMBER: 0001193125-17-083300 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20170315 DATE AS OF CHANGE: 20170315 EFFECTIVENESS DATE: 20170315 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EXELON CORP CENTRAL INDEX KEY: 0001109357 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 232990190 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16169 FILM NUMBER: 17690809 BUSINESS ADDRESS: STREET 1: PO BOX 805398 CITY: CHICAGO STATE: IL ZIP: 60680-5398 BUSINESS PHONE: 3123947399 MAIL ADDRESS: STREET 1: PO BOX 805398 CITY: CHICAGO STATE: IL ZIP: 60680-5398 DEFA14A 1 d341304ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant ☒   Filed by a Party other than the Registrant ☐

 

Check the appropriate box:

 

☐  Preliminary Proxy Statement

 

  CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY
     (AS PERMITTED BY RULE 14a-6(e)(2))

 

☐  Definitive Proxy Statement

 

☒  Definitive Additional Materials

 

☐  Soliciting Material Pursuant to §240.14a-12

 

 

 

 

EXELON CORPORATION


(Name of Registrant as Specified In Its Charter)

 

 

 

  


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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 25, 2017.

 

    EXELON CORPORATION  

 

Meeting Information

 

        Meeting Type:         Annual Meeting
        For holders as of:    March 3, 2017
        Date:   April 25, 2017     Time:   9:00 A.M. Eastern Time
        Location:   1310 Point Street
   

LOGO

 

EXELON CORPORATION

10 SOUTH DEARBORN STREET

P.O. BOX 805398

CHICAGO, IL 60680-5398

      10th Floor
         

Baltimore, Maryland

 

LOGO

 

   

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     

See the reverse side of this notice to obtain proxy materials and voting instructions.

           


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LOGO  

 

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                 Voting Items                        
       

The board of directors recommends voting FOR

Proposals 1 through 3:

       
   

LOGO

 

 

 

1.

 

 

Election of Directors

 

Nominees:

       
         

 

1a.    Anthony K. Anderson

 

1b.    Ann C. Berzin

 

1c.    Christopher M. Crane

 

1d.    Yves C. de Balmann

 

1e.    Nicholas DeBenedictis

 

1f.    Nancy L. Gioia

 

1g.    Linda P. Jojo

 

1h.    Paul L. Joskow

 

1i.     Robert J. Lawless

 

1j.     Richard W. Mies

 

1k.    John W. Rogers, Jr.

 

1l.     Mayo A. Shattuck III

 

1m.  Stephen D. Steinour

     

 

2.      Ratification of PricewaterhouseCoopers LLP as Exelon’s Independent Auditor for 2017.

 

3.      Advisory approval of executive compensation.

 

The Board of Directors recommends you vote 1 year on the following proposal:

 

4.      Advisory vote on the frequency of the advisory vote on executive compensation.

 

NOTE: Authority is also given to vote on all other matters that may properly come before the meeting or any adjournment thereof.


 

 

 

 

 

 

 

 

 

 

 

 

 

 

LOGO

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