UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES
EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting on April 28, 2022. 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 ten directors
| Broker Non- | ||||||||||||||||
| Name | Votes For | Votes Against | Abstentions | Votes | ||||||||||||
| E. Spencer Abraham | 195,439,889 | 9,225,347 | 179,844 | 14,407,355 | ||||||||||||
| Antonio Carrillo | 203,545,527 | 1,122,510 | 177,043 | 14,407,355 | ||||||||||||
| Matthew Carter, Jr. | 202,493,383 | 2,174,936 | 176,761 | 14,407,355 | ||||||||||||
| Lawrence S. Coben | 197,226,604 | 7,443,398 | 175,078 | 14,407,355 | ||||||||||||
| Heather Cox | 202,502,062 | 2,235,604 | 107,414 | 14,407,355 | ||||||||||||
| Elisabeth B. Donohue | 204,051,752 | 686,589 | 106,739 | 14,407,355 | ||||||||||||
| Mauricio Gutierrez | 202,660,126 | 2,008,462 | 176,492 | 14,407,355 | ||||||||||||
| Paul W. Hobby | 201,580,140 | 3,089,862 | 175,078 | 14,407,355 | ||||||||||||
| Alexandra Pruner | 201,004,936 | 3,731,814 | 108,330 | 14,407,355 | ||||||||||||
| Anne C. Schaumburg | 192,225,017 | 12,513,422 | 106,641 | 14,407,355 | ||||||||||||
| Thomas H. Weidemeyer | 194,823,847 | 9,844,756 | 176,477 | 14,407,355 | ||||||||||||
With respect to the foregoing Proposal 1, all eleven 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 | |||||||||
| 198,622,624 | 6,043,614 | 178,842 | 14,407,355 | |||||||||
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 2022 fiscal year
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||
| 217,451,530 | 1,716,612 | 84,293 | - | ||||||||||
The foregoing Proposal 3 was approved.
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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: May 4, 2022
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