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MarketScreener Homepage  >  Equities  >  Nyse  >  NextEra Energy    NEE

NEXTERA ENERGY

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NEXTERA ENERGY INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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05/26/2020 | 04:46pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders

(a) NextEra Energy, Inc. (Company) held its 2020 Annual Meeting of Shareholders

     (2020 Annual Meeting) on May 21, 2020. At the 2020 Annual Meeting, the
     Company's shareholders approved three proposals and did not approve two
     shareholder proposals. The proposals are described in detail in the
     Company's definitive proxy statement on Schedule 14A for the 2020 Annual
     Meeting (Proxy Statement), filed with the Securities and Exchange Commission
     on April 3, 2020.


(b) The final voting results with respect to each proposal voted upon at the

2020 Annual Meeting are set forth below.

Proposal 1

The Company's shareholders elected each of the thirteen nominees to the Company's Board of Directors (Board) for a one-year term by a majority of the votes cast, as set forth below:

                                       %
                                     VOTES
                                      CAST                                   BROKER
                          FOR         FOR       AGAINST     ABSTENTIONS     NON-VOTES
Sherry S. Barrat      363,733,399    96.2 %   14,431,300      1,111,075    56,004,389
James L. Camaren      354,093,239    93.7 %   23,938,460      1,244,075    56,004,389
Kenneth B. Dunn       374,935,973    99.1 %    3,266,942      1,072,859    56,004,389
Naren K. Gursahaney   375,453,873    99.3 %    2,734,249      1,087,652    56,004,389
Kirk S. Hachigian     367,699,667    97.2 %   10,493,975      1,082,132    56,004,389
Toni Jennings         361,246,285    95.6 %   16,535,494      1,493,995    56,004,389
Amy B. Lane           369,813,143    97.8 %    8,459,283      1,003,348    56,004,389
David L. Porges       375,898,795    99.4 %    2,266,590      1,110,389    56,004,389
James L. Robo         345,417,153    92.0 %   30,032,545      3,826,076    56,004,389
Rudy E. Schupp        349,834,326    93.0 %   26,500,991      2,940,457    56,004,389
John L. Skolds        376,875,105    99.7 %    1,287,231      1,113,438    56,004,389
William H. Swanson    372,846,886    98.6 %    5,373,780      1,055,108    56,004,389
Darryl L. Wilson      376,786,228    99.6 %    1,430,639      1,058,907    56,004,389



Proposal 2

The Company's shareholders ratified the appointment of Deloitte & Touche LLP as
the Company's independent registered public accounting firm for 2020, as set
forth below:

                %
              VOTES
              CAST                                BROKER
    FOR        FOR     AGAINST     ABSTENTIONS   NON-VOTES
413,570,142   95.2%   20,833,188     876,833         -



Proposal 3

The Company's shareholders approved, by non-binding advisory vote, the Company's compensation of its named executive officers as disclosed in the Proxy Statement, as set forth below:

                %
              VOTES
              CAST                                 BROKER
    FOR        FOR     AGAINST     ABSTENTIONS   NON-VOTES
345,140,226   91.6%   31,482,099    2,653,449    56,004,389




                                       2

--------------------------------------------------------------------------------

Proposal 4

The Company's shareholders did not approve a non-binding shareholder proposal requesting a semiannual report disclosing political contribution policies and expenditures, as set forth below:

                %
              VOTES
              CAST                                  BROKER
    FOR        FOR      AGAINST     ABSTENTIONS   NON-VOTES
146,403,835   38.9%   230,111,892    2,760,047    56,004,389



Proposal 5

The Company's shareholders did not approve a non-binding shareholder proposal that would permit written consent by shareholders entitled to cast the minimum number of votes necessary to authorize action at a meeting at which all shareholders entitled to vote were present and voting, as set forth below:

                %
              VOTES
              CAST                                  BROKER
    FOR        FOR      AGAINST     ABSTENTIONS   NON-VOTES
170,274,857   45.2%   206,204,286    2,796,631    56,004,389

© Edgar Online, source Glimpses

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