Item 5.07. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders ("Annual Meeting") of
At the Annual Meeting, the shareholders: 1.Elected three Class I director nominees to the Board of Directors, each for a term of three years; 2.Approved, on an advisory basis, the approval of the compensation paid to the named executive officers as disclosed in Constellation's 2023 proxy statement; 3.Selected, on an advisory basis, the preferred frequency of an annual vote on the approval of compensation paid to Constellation's named executive officers; and 4.Ratified the appointment ofPricewaterhouseCoopers LLP as Constellation's independent registered public accounting firm for 2023. The following tables present the votes cast with respect to each item of business presented at the meeting: 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 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
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
Based upon these results, Constellation shall hold an annual advisory vote on the compensation of the named executive officers, as disclosed in the proxy statement, until the next required advisory vote on the frequency of shareholder votes on the compensation of the named executive officers, unless it is determined that a different frequency for such advisory votes is in the best interests of Constellation's shareholders.
Proposal 4. Ratification of Independent Registered Public Accounting Firm
FOR AGAINST ABSTAIN BROKER NON-VOTE 288,682,238 2,551,399 385,539 - (d) Exhibits. Exhibit No. Description 101 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. 104 The cover page from this Current Report on Form 8-K, formatted as Inline XBRL.
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