The company said stockholders approved the amendment and restatement of its Restated Charter at the annual meeting held on May 1, 2025, which included eliminating supermajority voting requirements for its common stock. It said it filed the Restated Charter with the Delaware Secretary of State on the same day.

1. 01

   The company said stockholders approved the amendment and restatement of its Restated Charter at the annual meeting held on May 1, 2025, which included eliminating supermajority voting requirements for its common stock. It said it filed the Restated Charter with the Delaware Secretary of State on the same day.

2. 02

   NRG said the Restated Charter (i) eliminates supermajority voting requirements for common stock, (ii) removes obsolete references to a classified board and specifies the standard for removal of directors under Delaware law, and (iii) makes other technical and administrative updates.

3. 03

   NRG said the proposal to eliminate supermajority voting requirements under the Restated Charter (Proposal 4) was approved, with 162,323,997 votes for, 350,415 votes against, 141,331 abstentions and 13,034,432 broker non-votes.

4. 04

   The company said all 11 directors were elected, and each received a majority of the votes cast. The proposal to appoint KPMG LLP as independent registered public accounting firm for fiscal 2025 was approved, with 169,768,269 votes for and 5,976,895 votes against.

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Original filing

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