DEFA14A

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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EXELON CORPORATION


(Name of Registrant as Specified In Its Charter)

 

 

 

  


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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 23, 2013.

 

     

Meeting Information            

 

   
  

EXELON CORPORATION

 

   Meeting Type:     Annual Meeting    
      For holders as of:     March 1, 2013    
     

 

Date:    April 23, 2013

 

 

      Time: 9:00 AM Eastern Time

   

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Location:   The Sky Lobby Conference Center

  750 East Pratt Street

  Baltimore, Maryland

 

   
   

 

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

   

 

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.

 

     

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Before You Vote  

    
            
        

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NOTICE AND PROXY STATEMENT        ANNUAL REPORT        

 

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  Voting Items                   
 

The Board of Directors recommends you

vote FOR the following proposals:

 

1.     Election of Directors

 

                  
          Nominees:                 
 

        1a.

 

 Anthony K. Anderson

        1m.    Thomas J. Ridge                     
             
 

        1b.

 

Ann C. Berzin

        1n.    John W. Rogers, Jr.  
                      
 

        1c.

 

John A. Canning, Jr.

        1o.    Mayo A. Shattuck III  
             
 

        1d.

 

Christopher M. Crane

        1p.    Stephen D. Steinour  
 

        1e.

 

Yves C. de Balmann

     

2.    

  The Ratification of PricewaterhouseCoopers LLP as
Exelon’s independent accountant for 2013.
 
 

        1f.

 

Nicholas DeBenedictis

     

3.    

 

Advisory vote to approve executive compensation.

 

 
 

        1g.

 

 

Nelson A. Diaz

 

     

4.

 

 

Approve Amended & Restated Employee Stock Purchase Plan.

 

 
 

        1h.

 

Sue L. Gin

                  
                      
 

        1i.

 

Paul L. Joskow

         
             
 

        1j.

 

Robert J. Lawless

         

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        1k.

 

Richard W. Mies

         
             
 

        1l.

 

William C. Richardson

         
             
             
                      
             
                   
             
                      
                      


                    
                  

 

 

 

 

 

 

 

 

 

 

 

 

 

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