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. |
Clearway Energy, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “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 at the Annual Meeting.
(a) Proposal 1 – Election of nine directors
| Name | Votes For | Votes Against | Broker Non-Votes | |||
| Jonathan Bram | 58,667,938 | 8,624,691 | 4,195,951 | |||
| Nathaniel Anschuetz | 65,633,938 | 1,658,691 | 4,195,951 | |||
| Brian R. Ford | 65,716,356 | 1,576,273 | 4,195,951 | |||
| Jennifer Lowry | 66,626,238 | 666,391 | 4,195,951 | |||
| Bruce MacLennan | 65,633,815 | 1,658,814 | 4,195,951 | |||
| Ferrell P. McClean | 65,022,483 | 2,270,146 | 4,195,951 | |||
| Daniel B. More | 66,018,327 | 1,274,302 | 4,195,951 | |||
| E. Stanley O’Neal | 66,637,318 | 655,311 | 4,195,951 | |||
| Christopher S. Sotos | 66,511,658 | 780,971 | 4,195,951 |
With respect to the foregoing Proposal 1, all nine 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 | |||
| 66,286,471 | 826,388 | 179,768 | 4,195,953 |
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 2022 fiscal year
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 71,371,388 | 54,334 | 62,858 | 0 | |||||||||||
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: May 3, 2022