Constellation Energy (CEG) Proxy filing summary

Executive summary

• Annual meeting scheduled for April 28, 2026, with virtual attendance available for shareholders.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, auditor ratification, and a shareholder proposal on DEI initiatives.

Voting matters and shareholder proposals

• Election of twelve directors to serve until the 2027 annual meeting or until successors are elected.

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

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026.

• Shareholder proposal requesting a report on the bases for the company's diversity, equity, and inclusion initiatives, with board recommending a vote against.

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

Board of directors and corporate governance

• Twelve nominees listed for election to the board, including Alan Armstrong, Yves de Balmann, Joseph Dominguez, and others.