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      

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Definitive Proxy Statement
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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 30, 2019.

EXELON CORPORATION



 
EXELON CORPORATION
10 SOUTH DEARBORN STREET
P.O. BOX 805398
CHICAGO, IL 60680-5398
Meeting Information
Meeting Type:      Annual Meeting
For holders as of: March 4, 2019
Date: April 30, 2019      Time: 9:00 A.M. Eastern Time
Location:      The Hotel du Pont
42 West 11th Street
Wilmington, Delaware

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).

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   ANNUAL REPORT
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          Voting Items          

The Board of Directors recommends you vote FOR
the following:
 
1. Election of Directors
     
Nominees:
 
1a. Anthony K. Anderson
 
1b. Ann C. Berzin
 
1c. Laurie Brlas
 
1d. Christopher M. Crane
 
1e. Yves C. de Balmann
 
1f. Nicholas DeBenedictis
 
1g. Linda P. Jojo
 
1h. Paul L. Joskow
 
1i. Robert J. Lawless
 
1j. Richard W. Mies
 
1k. Mayo A. Shattuck III
 
1l. Stephen D. Steinour
 
1m. John F. Young





The Board of Directors recommends you vote FOR proposals 2 and 3 and AGAINST proposal 4.
     
2. Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2019.
 
3. Advisory approval of executive compensation.
 
4. A shareholder proposal from Burn More Coal.
 
     
     
     
     
     
     

NOTE: Authority is also given to vote on all other matters that may properly come before the meeting or any adjournment thereof.