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