Definitive Additional 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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¨  Soliciting Material Pursuant to §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)

 

 

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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 2, 2012.

 

                     
            Meeting Information     

EXELON CORPORATION

    

 

Meeting Type:          Annual Meeting

 

    
     

For holders as of:    February 7, 2012

 

    
     

Date:    April 2, 2012       Time:   9:30 AM CDT

 

    
      Location:    The Chase Auditorium    
         10 South Dearborn Street    
         Chicago, IL 60603    
                
             
   

 

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

  

EXELON CORPORATION

10 SOUTH DEARBORN STREET

P.O. BOX 805398

CHICAGO, IL 60680

  

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).

  
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  Voting Items              
  The Board of Directors recommends you                  
  vote FOR the following proposals:              
 

 

1.    Election of Directors

                
 

 

 

       Nominees:

      
 

 

       1a.

  

 

John A. Canning, Jr.

    

1m.

   John W. Rogers, Jr.        
 

       1b.

  

Christopher M. Crane

    

1n.

   John W. Rowe
 

       1c.

  

M. Walter D’Alessio

    

1o.

   Stephen D. Steinour
 

       1d.

  

Nicholas DeBenedictis

    

1p.

   Don Thompson
 

       1e.

  

Nelson A. Diaz

     1q.   Ann C. Berzin        
 

       1f.

  

Sue L. Gin

    

1r.

   Yves C. de Balmann
 

       1g.

  

Rosemarie B. Greco

     1s.   Robert J. Lawless
 

       1h.

  

Paul L. Joskow

     1t.   Mayo A. Shattuck III        
 

       1i.

  

Richard W. Mies

  

2.    The Ratification of PricewaterhouseCoopers LLP as

        Exelon’s independent accountant for 2012.

        
 

       1j.

  

John M. Palms

  

3.    Advisory vote to approve executive compensation.

        
 

       1k.

  

William C. Richardson

  

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

        

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       1l.

  

Thomas J. Ridge

      
                   
                   

 

   
           

 

       
       
       
       
       
       
       
       
       

 

        

 

        

 

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