EXELON CORP — Proxy Solicitation & Information Statement 2018

Mar 23, 2018

DEFA14A 1 exelon3284421-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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 Under Rule
14a-12

EXELON CORPORATION

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

| PAYMENT OF FILING FEE (CHECK THE APPROPRIATE

BOX):
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14a-6(i)(1) and 0-11.
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Commencing on or about March 23, 2018, Exelon Corporation sent the following communication to certain shareholders:

Commencing on or about March 23, 2018, Exelon Corporation made the following intranet webpage available to employees:

All Your Hard Work in One Place – Exelon’s Summary Annual Reports and Proxy Statement

What we do at Exelon every day helps contribute to the company’s success and provides value to our shareholders, our communities and ourselves. Each spring, we tell our story to the shareholder and financial community through reports that highlight the previous year’s achievements and outline our strategy for the current year. These documents, the 2017 Summary Annual Report, 2017 Summary Annual Report Financial Section and 2018 Proxy Statement , are now available on the exeloncorp.com homepage.

Our 2017 Summary Annual Report recaps performance last year through stories from each operating company that show how we live our purpose in every action at work and in our communities every day and the Financial Report includes summaries of the financial results achieved.

Exelon’s 2018 Proxy Statement has undergone a significant makeover to address topics of growing shareholder interest, including our newly articulated purpose: Powering a Cleaner and Brighter Future for our Customers and Communities . It includes highlights of our 2017 financial and operational performance, regulatory and policy matters, and employee and community initiatives. The Proxy Statement also provides details about the 12 nominees for Exelon’s board of directors, including the skills and talents they bring to board service. If you own Exelon shares through the 401(k) Savings Plan, the Employee Stock Purchase Plan or another way – remember to exercise your right to vote! Look for more details by e-mail or in your mail box at home.

Please take the time to review these documents, your achievements and the important role you play in Exelon’s success.

Commencing on or about March 23, 2018, Exelon Corporation sent the following communication to employees:

From: Corporate Security Date: Friday, March 23, 2018 Subject: Important Message from Shareholder Services

Important Message from Shareholder Services

Because you hold Exelon common stock within your 401k portfolio, you will soon receive an e-mail from id@proxyvote.com with the subject line “Notice of Exelon’s Annual Shareholders Meeting. Please VOTE your shares!” This e-mail message will have embedded links to the Notice of Annual Meeting, 2018 Proxy Statement and 2017 Annual Report along with a customized link that will take you directly into the tabulation website, www.proxyvote.com , where you may vote your shares. An image of the approved e-mail is shown below.

Because your vote is important, we have taken steps to make the process as easy and direct as possible for you. Thank you for choosing to invest a portion of your savings in our company.