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Form DEFA14A Constellation Energy

March 20, 2024 5:18 PM

 

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

 

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 Rule 14a-12

  

CONSTELLATION ENERGY CORPORATION

(Name of Registrant as Specified In Its Charter)

 

 
(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)

   
Payment of Filing Fee (Check the appropriate box):
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.
   

 

 

Your Vote Counts! *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V30998-P04251 CONSTELLATION ENERGY CORPORATION You invested in CONSTELLATION ENERGY 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 30, 2024. Vote Virtually at the Meeting* April 30, 2024 9:00 am Eastern Time Virtually at: www.virtualshareholdermeeting.com/CEG2024 Get informed before you vote View the Proxy Materials online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 16, 2024. 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 [email protected]. 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. 2024 Annual Meeting Vote by April 29, 2024, 11:59 PM ET. For shares held in a Plan, vote by April 25, 2024, 11:59 PM ET. CONSTELLATION ENERGY CORPORATION 1310 POINT STREET BALTIMORE, MARYLAND 21231 UNITED STATES

   

 

 

THIS IS NOT A VOTABLE BALLOT 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. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V30999-P04251 1. Election of four Class II directors to serve until the 2026 Annual Meeting of Shareholders or until their respective successors are elected and qualified For All Nominees: 01) Bradley Halverson 02) Charles Harrington 03) Dhiaa Jamil 04) Nneka Rimmer 2. To consider and act on an advisory vote regarding the approval of compensation paid to named executive officers For 3. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024 For 4. To transact any other business property brought before the meeting and any adjournment or postponement thereof

   

 

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