UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) May 7, 2015
NRG ENERGY, INC.
(Exact name of Registrant as specified in its charter)
Delaware | 001-15891 | 41-1724239 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
211 Carnegie Center, Princeton, New Jersey 08540
(Address of principal executive offices, including zip code)
(609) 524-4500
(Registrant's telephone number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
As described under Item 5.07 below, at the Annual Meeting of Stockholders of NRG Energy, Inc. (the "Company") held on May 7, 2015, the Company's stockholders, upon the recommendation of the Board of Directors, approved the Second Amended and Restated Annual Incentive Plan for Designated Corporate Officers (the "AIP"). The primary change to the AIP was the modification of the term of the AIP which now extends through January 1, 2025. The full text of the AIP is attached to this report as Exhibit 10.1 and is incorporated by reference herein.
Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Stockholders on May 7, 2015, in Philadelphia, Pennsylvania. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders.
Name
|
Votes For | Votes Against | Abstentions | Broker Non-Votes |
|||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
E. Spencer Abraham |
287,738,970 | 3,729,221 | 384,740 | 13,103,044 | |||||||||
Kirbyjon H. Caldwell |
290,810,719 | 654,701 | 351,511 | 13,103,044 | |||||||||
Lawrence S. Coben |
289,944,806 | 1,518,907 | 353,218 | 13,103,044 | |||||||||
Howard E. Cosgrove |
289,787,069 | 1,680,241 | 349,621 | 13,103,044 | |||||||||
David Crane |
290,204,871 | 1,240,417 | 371,643 | 13,103,044 | |||||||||
Terry G. Dallas |
291,038,406 | 427,344 | 351,181 | 13,103,044 | |||||||||
William E. Hantke |
290,984,473 | 478,872 | 353,586 | 13,103,044 | |||||||||
Paul W. Hobby |
289,034,761 | 2,429,895 | 352,275 | 13,103,044 | |||||||||
Edward R. Muller |
290,061,490 | 1,408,519 | 346,922 | 13,103,044 | |||||||||
Anne C. Schaumburg |
290,971,811 | 561,478 | 283,642 | 13,103,044 | |||||||||
Evan J. Silverstein |
290,876,865 | 588,062 | 352,004 | 13,103,044 | |||||||||
Thomas H. Weidemeyer |
289,598,938 | 1,864,309 | 353,684 | 13,103,044 | |||||||||
Walter R. Young |
289,925,922 | 1,536,750 | 354,259 | 13,103,044 |
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.
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
---|---|---|---|---|---|---|
288,713,772 | 2,677,596 | 425,563 | 13,103,044 |
The foregoing Proposal 2 was approved.
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
276,310,619 | 15,135,532 | 370,780 | 13,103,044 |
The foregoing Proposal 3 was approved.
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
302,812,401 | 1,748,799 | 358,775 | 0 |
The foregoing Proposal 4 was approved.
Item 9.01 Financial Statements and Exhibits
Exhibit No. | Description | ||
---|---|---|---|
10.1 | Second Amended and Restated Annual Incentive Plan for Designated Corporate Officers |
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/ BRIAN E. CURCI Brian E. Curci Corporate Secretary |
Dated: May 7, 2015