Constellation Energy (CEG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 29, 2025, with virtual participation available.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, and auditor ratification.

Voting matters and shareholder proposals

• Election of five Class III directors to serve until the 2026 annual meeting or until successors are elected.

• Advisory vote on the approval of compensation for named executive officers.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025.

• Provision to transact any other business properly brought before the meeting.

Board of directors and corporate governance

• Nominees for Class III director positions include Yves de Balmann, Robert Lawless, Peter Oppenheimer, Eileen Paterson, and John Richardson.