Clearway Energy Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Clearway 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 at the Annual Meeting.
(a) Proposal 1 – Election of eleven directors
| Name | Votes For | Votes Against | Broker Non-Votes | |||
| Jonathan Bram | 62,149,967 | 6,684,831 | 3,242,236 | |||
| Nathaniel Anschuetz | 63,127,063 | 5,707,735 | 3,242,236 | |||
| Emmanuel Barrois | 62,687,562 | 6,147,236 | 3,242,236 | |||
| Brian R. Ford | 57,463,746 | 11,371,052 | 3,242,236 | |||
| Guillaume Hédiard | 63,132,210 | 5,702,588 | 3,242,236 | |||
| Jennifer Lowry | 58,057,538 | 10,777,254 | 3,242,236 | |||
| Bruce MacLennan | 62,986,869 | 5,847,929 | 3,242,236 | |||
| Daniel B. More | 53,739,825 | 15,094,973 | 3,242,236 | |||
| E. Stanley O’Neal | 68,110,498 | 724,300 | 3,242,236 | |||
| Christopher S. Sotos | 64,147,729 | 4,687,069 | 3,242,236 | |||
| Vincent Stoquart | 60,638,190 | 8,196,608 | 3,242,236 |
With respect to the foregoing Proposal 1, all eleven directors were elected and each received a plurality of the votes cast at the Annual Meeting.
(b) Proposal 2 – Advisory vote on the Company’s executive compensation
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 67,622,433 | 1,046,432 | 165,933 | 3,242,236 |
The foregoing Proposal 2 was approved.
(c) Proposal 3 – Ratification of the Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the 2024 fiscal year
| Votes For | Votes Against | Abstentions | ||
| 71,812,743 | 191,864 | 72,427 |
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.
| Clearway Energy, Inc. | ||
| By: | /s/ Kevin P. Malcarney | |
| Kevin P. Malcarney | ||
| Executive Vice President, | ||
|
General Counsel and Corporate Secretary | ||
Date: June 27, 2024