DEFA14A 1 exc3825021-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. )

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Filed by a Party other than the Registrant

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☐		Preliminary Proxy Statement
☐		Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐		Definitive Proxy Statement
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☐		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)

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		Your Vote Counts! EXELON CORPORATION 2021 Annual Meeting Vote by April 26, 2021 11:59 PM ET
	EXELON CORPORATION 10 SOUTH DEARBORN STREET P.O. BOX 805398 CHICAGO, IL 60680-5398



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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 27, 2021.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper copy of voting material(s) by requesting prior to April 13, 2021. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.

	For complete information and to vote, visit www.ProxyVote.com
	Control #

Smartphone users

Point your camera here and
vote without entering a
control number

Vote Virtually at the Meeting*

April 27, 2021
9:00 A.M. Central Time

Virtually at:
www.virtualshareholdermeeting.com/EXC2021

*	Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. 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.	Ann Berzin	For
1c.	Laurie Brlas	For
1d.	Marjorie Rodgers Cheshire	For
1e.	Christopher Crane	For
1f.	Yves de Balmann	For
1g.	Linda Jojo	For
1h.	Paul Joskow	For
1i.	Robert Lawless	For
1j.	John Richardson	For
1k.	Mayo Shattuck III	For
1l.	John Young	For
2.	Advisory approval of executive compensation.	For
3.	Ratification of PricewaterhouseCoopers LLP as Exelon’s Independent Auditor for 2021.	For
4.	A 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.	Against
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”.

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