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EXELON CORP — Proxy Solicitation & Information Statement 2023
Mar 15, 2023
30044_rns_2023-03-15_1440ff9d-9bcb-4a1d-a5af-dbf0f893a47a.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 exc4124431_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 §240.14a-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 ALL BOXES THAT APPLY): | |
|---|---|
| ☑ | No fee required |
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| Your Vote Counts! | |
|---|---|
| EXELON CORPORATION | |
| 2023 Annual Meeting | |
| Vote by April 24, 2023 | |
| EXELON CORPORATION 10 SOUTH DEARBORN STREET P.O. BOX 805398 CHICAGO, IL 60680-5398 | 11:59 PM ET |
| D99002-P86862 |
You invested in EXELON CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 25, 2023.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 11, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| ● | |
|---|---|
| Control # | ● |
Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting* April 25, 2023 9:00 A.M. Eastern Time Virtually at: www.virtualshareholdermeeting.com/EXC2023
*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board Recommends | |
|---|---|---|
| 1. | Election of Directors | |
| Nominees: | ||
| 1a. | Anthony Anderson | For |
| 1b. | W. Paul Bowers | For |
| 1c. | Calvin G. Butler, Jr. | For |
| 1d. | Marjorie Rodgers Cheshire | For |
| 1e. | Linda Jojo | For |
| 1f. | Charisse Lillie | For |
| 1g. | Matthew Rogers | For |
| 1h. | John Young | For |
| 2. | Ratification of PricewaterhouseCoopers LLP as Exelon’s Independent Auditor for 2023. | For |
| 3. | Advisory approval of executive compensation. | For |
| 4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Year |
| NOTE: Authority is also given to vote on all other matters that may properly come before the meeting or any adjournment thereof. | ||
| Prefer | ||
| to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. | ||
| D99003-P86862 |