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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.     )

 

 

Filed by the Registrant x   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

 

x  Definitive Additional Materials

 

¨  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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¨  Fee paid previously with preliminary materials.

 

¨  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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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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We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  
 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

  

— Before You Vote —

How to Access the Proxy Materials

 

     Proxy Materials Available to VIEW or RECEIVE:    
    

 

NOTICE AND PROXY STATEMENT            SUMMARY ANNUAL REPORT            FINANCIAL INFORMATION

    
    

 

How to View Online:

    
    

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

    
    

 

How to Request and Receive a PAPER or E-MAIL Copy:

    
    

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

    
       

 

                1) BY INTERNET:

   

 

  www.proxyvote.com

    
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*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

    
    

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before March 19, 2012 to facilitate timely delivery.

 

 

    
               
    

 

— How To Vote —

 

Please Choose One of the Following Voting Methods

 

  
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Vote In Person: 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. At the meeting, you will need to request a ballot to vote these shares.

 

    
    

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

    
    

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

    
               

 

  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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