UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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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.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| NRG Energy, Inc. | ||
| (Registrant) | ||
| By: | /s/ Christine A. Zoino | |
| Christine A. Zoino | ||
| Corporate Secretary | ||
Dated: April 29, 2024