Item 2.02 Results of Operations and Financial Conditions.

On May 4, 2022, Eversource Energy (the "Company") issued a news release announcing its unaudited results of operations for the three months ended March 31, 2022 and related financial information for certain of its subsidiaries as of and for the same period. A copy of the news release and related unaudited financial reports are attached as Exhibits 99.1 and 99.2, and are incorporated herein by reference thereto.

The information contained in this Item 2.02, including Exhibits 99.1 and 99.2, shall not be deemed "filed" with the Securities and Exchange Commission ("SEC") nor incorporated by reference in any registration statement filed by Eversource Energy or any subsidiary thereof under the Securities Act of 1933, as amended (the "Securities Act"), unless specified otherwise.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.



On May 4, 2022, the Company announced that Philip J. Lembo is retiring as Executive Vice President and Chief Financial Officer as part of the Company's leadership succession plan and that John M. Moreira, the Company's Senior Vice President-Finance and Regulatory and Treasurer, has been elected as Executive Vice President, Chief Financial Officer and Treasurer, effective today.

Mr. Lembo, 66, who has served as the Company's Chief Financial Officer since May 2016, will continue to serve the Company until later this year as a Senior Strategic Advisor, focusing on strategic options for Eversource's offshore wind investments.

Mr. Moreira has served as Senior Vice President-Finance and Regulatory and Treasurer of Eversource Energy, The Connecticut Light and Power Company, NSTAR Electric Company, Public Service Company of New Hampshire, Yankee Gas Services Company and Eversource Energy Service Company since September 12, 2018. Previously, Mr. Moreira served as Vice President of Financial Planning and Analysis of Eversource Energy Service Company from March 10, 2015 until September 12, 2018.

It is anticipated Mr. Moreira will also be elected as Executive Vice President, Chief Financial Officer and Treasurer, and a Director of each of The Connecticut Light and Power Company, NSTAR Electric Company, Public Service Company of New Hampshire, Yankee Gas Services Company and Eversource Energy Service Company later this month.

In connection with Mr. Moreira's election as the Company's Executive Vice President, Chief Financial Officer and Treasurer on May 4, 2022, his base annual salary will be increased to $625,000, his target award level under the Annual Incentive Plan will be increased to 80 percent of base salary and his target award level under the Long-Term Incentive Program will be increased to 220 percent of base salary.

Item 5.07 Submission of Matters to a Vote of Security Holders.






(a)     On May 4, 2022, the Company held its 2022 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 March 25, 2022. On March 9, 2022, the record date for the Annual Meeting, there were 344,746,087 common shares outstanding and entitled to vote. At the Annual Meeting, 300,178,042 common shares were represented, in person or by proxy, constituting a quorum.





(1)     Election of Trustees. The shareholders elected each of the 12 nominees
to the Board of Trustees for a one-year term by a majority of the outstanding
common shares:



                                                                              Broker
Trustee                      For            Against         Abstained       Non-Votes
Cotton M. Cleveland       245,076,673       25,097,789         929,296       29,074,283
James S. DiStasio         266,290,091        3,854,960         958,708       29,074,283
Francis A. Doyle          266,092,382        4,008,354       1,003,022       29,074,283
Linda Dorcena Forry       262,952,218        7,231,803         919,738       29,074,283
Gregory M. Jones          268,734,639        1,563,549         805,570       29,074,283
James J. Judge            262,935,157        7,394,228         774,373       29,074,283
John Y. Kim               267,649,292        2,515,799         938,667       29,074,283
Kenneth R. Leibler        258,098,396       12,009,865         995,498       29,074,283
David H. Long             260,905,624        9,183,330       1,014,804       29,074,283
Joseph R. Nolan, Jr.      268,100,845        2,300,960         701,953       29,074,283
William C. Van Faasen     258,542,801       11,596,925         964,032       29,074,283
Frederica M. Williams     262,154,592        8,032,743         916,423       29,074,283



(2) The shareholders approved, on an advisory basis, the compensation of the Company's 2021 Named Executive Officers:





     For            Against         Abstained       Broker Non-Votes
  248,319,200       20,796,082       1,988,476          29,074,283



(3) The shareholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022:





     For            Against         Abstained      Broker Non-Votes
  287,129,599       12,034,973       1,013,470                 0

Item 7.01 Regulation FD Disclosure.

On May 5, 2022, Eversource Energy will webcast a conference call with financial analysts during which senior management will discuss the Company's financial performance through the first quarter of 2022. The webcast will be accessible from the Investors section of the Eversource Energy website at www.eversource.com. Attached as Exhibit 99.3 and incorporated herein by reference are the slides to be discussed by Eversource Energy during the conference call.

The information contained in this Item 7.01, including Exhibit 99.3, shall not be deemed "filed" with the SEC nor incorporated by reference into any registration statement filed by Eversource Energy or any subsidiary thereof under the Securities Act, unless specified otherwise.

Item 9.01 Financial Statements and Exhibits.






  Exhibit
   Number    Description
    99.1       News Release of Eversource Energy dated May 4, 2022.
    99.2       Financial Report for the three months ended March 31, 2022.
    99.3       May 5, 2022 presentation slides.
    104      Cover Page Interactive Data File (embedded within the Inline XBRL
             document)

© Edgar Online, source Glimpses