Exelon Corp DEFA14A, filed Mar 16, 2022
Exelon Corp (EXC)
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 | |
 EXELON CORPORATION |
Your Vote Counts! EXELON CORPORATION 2022 Annual Meeting Vote by April 25, 2022
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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 26, 2022.
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 12, 2022. 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 sendmaterial@proxyvote.com. 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.
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For complete information and to vote, visit www.ProxyVote.com | |
| Control # |  | |
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Smartphone users
Point your camera here and vote without entering a control number |
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Vote Virtually at the Meeting* April 26, 2022 | ||
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Virtually at: |
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*Please check the meeting materials for any special requirements for meeting attendance. |
V1.1 |
| 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. | W. Paul Bowers | |
For | ||||
| 1d. | Marjorie Rodgers Cheshire | |
For | ||||
| 1e. | Christopher Crane | |
For | ||||
| 1f. | Carlos Gutierrez | |
For | ||||
| 1g. | Linda Jojo | |
For | ||||
| 1h. | Paul Joskow | |
For | ||||
| 1i. | John Young | |
For | ||||
| 2. | Ratification of PricewaterhouseCoopers LLP as Exelon’s Independent Auditor for 2022. | |
For | ||||
| 3. | Advisory approval of executive compensation. | |
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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