# EDGAR Filing Document

**Accession Number:** 0001109357
**File Stem:** 0001308179-23-000189
**Filing Date:** 2023-3
**Character Count:** 7067
**Document Hash:** 8f2fa60499e97e62e74bd879bc2da3ce
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001308179-23-000189.hdr.sgml**: 20230315

**ACCESSION NUMBER**: 0001308179-23-000189

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 10

**FILED AS OF DATE**: 20230315

**DATE AS OF CHANGE**: 20230315

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** EXELON CORP
- **CENTRAL INDEX KEY:** 0001109357
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC & OTHER SERVICES COMBINED [4931]
- **IRS NUMBER:** 232990190
- **STATE OF INCORPORATION:** PA
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-16169
- **FILM NUMBER:** 23736024

**BUSINESS ADDRESS:**
- **STREET 1:** PO BOX 805398
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60680-5398
- **BUSINESS PHONE:** 3123947399

**MAIL ADDRESS:**
- **STREET 1:** PO BOX 805398
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60680-5398

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** EXELON Corp
- **DATE OF NAME CHANGE:** 20180928

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** EXELON CORP
- **DATE OF NAME CHANGE:** 20000315

UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the <br>Securities Exchange Act of 1934 (Amendment No.)

☑ Filed by the Registrant ☐ Filed by a party other than the Registrant

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| | |
|:---|:---|
| CHECK THE APPROPRIATE BOX: | 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 |

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![](exc4124431-logo.jpg)

**Exelon Corporation**

(Name of Registrant as Specified In Its Charter)<br>(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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| | |
|:---|:---|
| PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): | 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 |

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![](exc4124431_def14ax1x1.jpg)

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| | | |
|:---|:---|:---|
|  |  | Your **Vote** Counts! |
|  |  | **EXELON CORPORATION** |
|  |  | 2023 Annual Meeting |
|  |  | Vote by April 24, 2023 |
|  | ![](exc4124431_def14ax1x6.jpg)<br>EXELON CORPORATION<br>10 SOUTH DEARBORN STREET<br>P.O. BOX 805398<br>CHICAGO, IL 60680-5398 | 11:59 PM ET |
|  | ![](exc4124431_def14ax1x6.jpg)<br>EXELON CORPORATION<br>10 SOUTH DEARBORN STREET<br>P.O. BOX 805398<br>CHICAGO, IL 60680-5398 |  |
|  | ![](exc4124431_def14ax1x6.jpg)<br>EXELON CORPORATION<br>10 SOUTH DEARBORN STREET<br>P.O. BOX 805398<br>CHICAGO, IL 60680-5398 |  |
|  | ![](exc4124431_def14ax1x6.jpg)<br>EXELON CORPORATION<br>10 SOUTH DEARBORN STREET<br>P.O. BOX 805398<br>CHICAGO, IL 60680-5398 |  |
|  | ![](exc4124431_def14ax1x6.jpg)<br>EXELON CORPORATION<br>10 SOUTH DEARBORN STREET<br>P.O. BOX 805398<br>CHICAGO, IL 60680-5398 |  |
| D99002-P86862 | D99002-P86862 |  |

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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 25, 2023.**

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 11, 2023. 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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| | | |
|:---|:---|:---|
| ![](exc4124431_def14ax1x2.jpg) | For complete information and to vote, visit **www.ProxyVote.com** | For complete information and to vote, visit **www.ProxyVote.com** |
| ![](exc4124431_def14ax1x2.jpg) | Control # | ![](exc4124431_def14ax1x3.jpg) |

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|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![](exc4124431_def14ax1x4.jpg)<br> **Smartphone users**<br>Point your camera here and<br> vote without entering a <br> control number<br>| ![](exc4124431_def14ax1x5.jpg) <br> **Vote Virtually at the Meeting\***<br>April 25, 2023<br> 9:00 A.M. Eastern Time<br>Virtually at: <br>www.virtualshareholdermeeting.com/EXC2023  |

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\*Please check the meeting materials for any special requirements for meeting attendance. <br>

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**Vote at www.ProxyVote.com**

 **THIS IS NOT A VOTABLE BALLOT**<br>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.<br>

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| | | |
|:---|:---|:---|
| **Voting Items** | **Voting Items** | **Board<br>Recommends** |
| 1. | Election of Directors |  |
|  | **Nominees:** |  |
| 1a. | Anthony Anderson | ![](exc4124431_def14ax2x1.jpg) **For** |
| 1b. | W. Paul Bowers | ![](exc4124431_def14ax2x1.jpg) **For** |
| 1c. | Calvin G. Butler, Jr. | ![](exc4124431_def14ax2x1.jpg) **For** |
| 1d. | Marjorie Rodgers Cheshire | ![](exc4124431_def14ax2x1.jpg) **For** |
| 1e. | Linda Jojo | ![](exc4124431_def14ax2x1.jpg) **For** |
| 1f. | Charisse Lillie | ![](exc4124431_def14ax2x1.jpg) **For** |
| 1g. | Matthew Rogers | ![](exc4124431_def14ax2x1.jpg) **For** |
| 1h. | John Young | ![](exc4124431_def14ax2x1.jpg) **For** |
| 2. | Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2023. | ![](exc4124431_def14ax2x1.jpg) **For** |
| 3. | Advisory approval of executive compensation. | ![](exc4124431_def14ax2x1.jpg) **For** |
| 4. | Advisory vote on the frequency of the advisory vote on executive compensation. | ![](exc4124431_def14ax2x2.jpg) **Year** |
| **NOTE:** Authority is also given to vote on all other matters that may properly come before the meeting or any adjournment thereof. | **NOTE:** Authority is also given to vote on all other matters that may properly come before the meeting or any adjournment thereof. | **NOTE:** Authority is also given to vote on all other matters that may properly come before the meeting or any adjournment thereof. |
| &nbsp;&nbsp;&nbsp;**Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".** | &nbsp;&nbsp;&nbsp;**Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".** | &nbsp;&nbsp;&nbsp;**Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".** |
| D99003-P86862 | D99003-P86862 | D99003-P86862 |

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