Item 5.07. Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders ("Annual Meeting") of Constellation Energy Corporation ("Constellation") was held on April 25, 2023. Shareholders of record as of March 1, 2023, were entitled to receive notice and vote at the Annual Meeting.



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 of PricewaterhouseCoopers 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.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses