NRG Energy Inc.

04/30/2024 | Press release | Distributed by Public on 04/30/2024 04:01

Submission of Matters to a Vote of Security Holders - Form 8-K

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

NRG Energy Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on April 25, 2024. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders.

(a) Proposal 1 - Election of thirteen directors

Name Votes For Votes Against Abstentions Broker Non-
Votes
E. Spencer Abraham 141,339,017 18,502,068 191,063 15,121,158
Antonio Carrillo 155,646,746 4,170,658 214,744 15,121,158
Matthew Carter, Jr. 154,970,890 4,847,653 213,605 15,121,158
Lawrence S. Coben 154,290,385 5,528,216 213,547 15,121,158
Heather Cox 148,234,163 11,657,850 140,135 15,121,158
Elisabeth B. Donohue 158,241,557 1,639,100 151,491 15,121,158
Marwan Fawaz 159,183,537 631,362 217,249 15,121,158
Kevin T. Howell 159,717,875 122,556 191,717 15,121,158
Paul W. Hobby 152,210,993 7,630,120 191,035 15,121,158
Alex Pourbaix 140,391,165 19,424,607 216,376 15,121,158
Alexandra Pruner 158,849,577 1,034,306 148,265 15,121,158
Anne C. Schaumburg 153,757,889 6,146,365 127,894 15,121,158
Marcie C. Zlotnik 159,271,156 617,055 143,937 15,121,158

With respect to the foregoing Proposal 1, all thirteen directors were elected and each received the affirmative vote of a majority of the votes cast at the Annual Meeting.

(b) Proposal 2 - Advisory vote on the compensation of the Company's named executive officers

Votes For Votes Against Abstentions Broker Non-Votes
127,017,858 32,802,735 211,555 15,121,158

The foregoing Proposal 2 was approved.

(c) Proposal 3 - Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2024 fiscal year

Votes For Votes Against Abstentions Broker Non-Votes
171,547,172 3,495,038 111,096 -

The foregoing Proposal 3 was approved.