Talen Energy (TLNE) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 11:30 A.M. Eastern Time with board and executive leadership present.

• Procedures for voting and submitting questions were outlined for stockholders.

• Three proposals on the agenda: election of directors, advisory vote on executive compensation, and ratification of the independent auditor.

Corporate governance

• Quorum established with approximately 90% of common stock represented, allowing the meeting to proceed.

• Cheryl Niebeling of Broadridge Financial Solutions appointed as independent inspector of election.

• Stockholder list and meeting notice were properly distributed and made available.

Shareholder proposals

• Proposal one: election of directors.

• Proposal two: advisory approval of named executive officer compensation.

• Proposal three: ratification of PricewaterhouseCoopers, LLP as independent auditor for 2026.