Item 2.02 Results of Operations and Financial Conditions.
On
The information contained in this Item 2.02, including Exhibits 99.1 and 99.2,
shall not be deemed "filed" with the
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) OnMay 3, 2023 , the Company held its 2023 Annual Meeting.
(b) Shareholders voted on the proposals set forth below. For more
information on the following proposals, see the Company's Proxy Statement dated
(1) Election of Trustees. The shareholders elected each of the 11 nominees to theBoard of Trustees for a one-year term by a majority of the outstanding common shares: Trustee For Against Abstained Broker Non-Votes Cotton M. Cleveland 242,479,108 29,895,778 1,029,937 29,833,633 Francis A. Doyle 263,132,760 9,197,396 1,074,667 29,833,633 Linda Dorcena Forry 265,564,415 6,745,397 1,095,011 29,833,633 Gregory M. Jones 270,394,423 1,843,819 1,166,582 29,833,633 Lorretta D. Keane 271,068,120 1,355,373 981,330 29,833,633 John Y. Kim 270,316,227 2,031,347 1,057,250 29,833,633 Kenneth R. Leibler 258,984,918 13,282,848 1,137,057 29,833,633 David H. Long 265,143,685 7,200,430 1,060,709 29,833,633 Joseph R. Nolan, Jr. 248,894,079 21,865,890 2,644,854 29,833,633 William C. Van Faasen 255,189,835 17,111,962 1,103,027 29,833,633 Frederica M. Williams 262,999,992 9,411,772 993,059 29,833,633
(2) The shareholders approved, on an advisory basis, the compensation of the Company's 2022 Named Executive Officers:
For Against Abstained Broker Non-Votes 251,319,385 20,429,081 1,656,357 29,833,633
(3) The shareholders voted for "1 year" on an advisory resolution on the frequency of shareholder votes on executive compensation:
1 Year 2 Years 3 Years Abstained Broker Non-Votes 266,250,993 1,105,942 4,539,434 1,508,455 29,833,633
(4) The shareholders approved the First Amendment to the 2018 Eversource Energy Incentive Plan (the "Plan") to authorize up to an additional 4,200,000 common shares for issuance under the Plan:
For Against Abstained Broker Non-Votes 248,877,743 22,856,964 1,670,116 29,833,633
(5) The shareholders approved an increase to the number of Eversource Energy common shares authorized for issuance by the Board in accordance with Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to 410,000,000 authorized common shares:
For Against Abstained Broker Non-Votes 294,879,989 5,985,553 2,372,914 0
(6) The shareholders ratified the selection of
For Against Abstained Broker Non-Votes 285,948,243 16,254,731 1,035,482 0
Item 7.01 Regulation FD Disclosure.
On
The information contained in this Item 7.01, including Exhibit 99.3, shall not
be deemed "filed" with the
Item 9.01 Financial Statements and Exhibits.
Exhibit Number Description 99.1 News Release of Eversource Energy datedMay 3, 2023 . 99.2 Financial Report for the three months endedMarch 31, 2023 . 99.3May 4, 2023 presentation slides. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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