Constellation Energy shareholders approve all four proposals at 2023 annual meeting

Constellation Energy Corp

Elected Joseph Dominguez, Julie Holzrichter, Ashish Khandpur as Class I directors with >249M votes each.
Say-on-pay approved with ~255.4M for vs 10.9M against, plus 24.5M broker non-votes.
Advisory vote on frequency chose annual (263.2M votes) until next required vote.
Ratified PricewaterhouseCoopers LLP as auditor for 2023 with 288.7M for, 2.6M against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Constellation Energy Corp shareholders approved Advisory Vote to Approve Compensation of our Named Executive Officers (Say-on-Pay) at the 2023-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Proposal 2. Advisory Vote to Approve Compensation of our Named Executive Officers (Say-on-Pay) FOR AGAINST ABSTAIN BROKER NON-VOTE 255,393,718 10,935,269 834,713 24,455,476

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Constellation Energy Corp shareholders approved Election of three Class I director nominees to the Board of Directors, each for a term of three years at the 2023-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Proposal 1. Election of Class I Directors DIRECTOR FOR WITHHOLD ABSTAIN BROKER NON-VOTE Joseph Dominguez 265,310,368 1,853,332 — 24,455,476 Julie Holzrichter 264,794,462 2,369,238 — 24,455,476 Ashish Khandpur 249,621,465 17,542,235 — 24,455,476

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Constellation Energy Corp shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation (Frequency of Say-on-Pay) at the 2023-04-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Proposal 3. Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation (Frequency of Say-on-Pay) One Year Two Years Three Years ABSTAIN BROKER NON-VOTE 263,156,526 563,521 2,588,275 855,378 24,455,476

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Constellation Energy Corp shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

Proposal 4. Ratification of Independent Registered Public Accounting Firm FOR AGAINST ABSTAIN BROKER NON-VOTE 288,682,238 2,551,399 385,539 —

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Constellation Energy Corp filing history →

Source: SEC EDGAR

accession 0001868275-23-000023

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