0001206774-18-000894.txt : 20180321 0001206774-18-000894.hdr.sgml : 20180321 20180321170108 ACCESSION NUMBER: 0001206774-18-000894 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20180321 DATE AS OF CHANGE: 20180321 EFFECTIVENESS DATE: 20180321 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: 18705038 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 exelon3284421-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS kimco3342551-defa14a.htm - Generated by SEC Publisher for SEC Filing

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      

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EXELON CORPORATION

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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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 May 1, 2018.
 

EXELON CORPORATION
 
 
 
         
             EXELON CORPORATION 
             10 SOUTH DEARBORN STREET
             P.O. BOX 805398
             CHICAGO, IL 60680-5398
            










Meeting Information
Meeting Type:         Annual Meeting
For holders as of:   March 2, 2018
Date:   May 1, 2018   Time:   9:00 A.M. Eastern Time
Location:   Offices of Pepco Holdings LLC
  701 Ninth Street. NW
  Washington. D.C.
 
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Voting Items
The Board of Directors recommends you vote FOR the following:

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. Linda P. Jojo
  1g. Paul L. Joskow
  1h. Robert J. Lawless
  1i. Richard W. Mies
  1j. John W. Rogers, Jr.
  1k. Mayo A. Shattuck III
  1l. Stephen D. Steinour
The Board of Directors recommends you vote FOR proposals 2 and 3.
2.    

Ratification of PricewaterhouseCoopers LLP as Exelon’s Independent Auditor for 2018.

3.  

Advisory approval of executive compensation.

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




























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