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NEXTERA ENERGY INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events

May 27, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

(a) NextEra Energy, Inc. (the Company) held its 2014 Annual Meeting of

Shareholders (2014 Annual Meeting) on May 22, 2014 in Indian Wells,

California. At the 2014 Annual Meeting, the Company's shareholders approved

four proposals. The proposals are described in detail in the Company's

definitive proxy statement on Schedule 14A for the 2014 Annual Meeting,

filed with the Securities and Exchange Commission on April 4, 2014. (b) The final voting results with respect to each proposal voted upon at the 2014 Annual Meeting are set forth below.



Proposal 1

The Company's shareholders elected each of the eleven nominees to the Board of Directors for a one-year term by a majority of the votes cast, as set forth below: % % VOTES VOTES CAST CAST BROKER FOR FOR AGAINST AGAINST ABSTENTIONS NON-VOTES Sherry S. Barrat 293,133,016 98% 5,742,410 2% 925,247 67,711,417 Robert M. Beall, II 295,225,690 99% 3,607,431 1% 967,552 67,711,417 James L. Camaren 294,873,702 99% 3,968,919 1% 958,052 67,711,417 Kenneth B. Dunn 297,463,447 99.5% 1,380,732 0.5% 956,494 67,711,417 Kirk S. Hachigian 297,233,531 99.5% 1,600,058 0.5% 967,084 67,711,417 Toni Jennings 297,150,220 99% 1,707,494 1% 942,959 67,711,417 James L. Robo 288,223,492 97% 10,139,876 3% 1,437,305 67,711,417 Rudy E. Schupp 294,418,753 99% 4,406,003 1% 975,917 67,711,417 John L. Skolds 297,462,793 99.5% 1,382,647 0.5% 955,233 67,711,417 William H. Swanson 296,271,692 99% 2,589,584 1% 939,397 67,711,417 Hansel E. Tookes, II 296,702,203 99% 2,141,404 1% 957,066 67,711,417 Proposal 2 The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2014, with 99% of votes cast voting "for" and 1% of votes cast voting "against," as set forth below: BROKER FOR AGAINST ABSTENTIONS NON-VOTES 361,663,191 4,761,431 1,087,468 - 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 for the 2014 Annual Meeting, with 97% of votes cast voting "for" and 3% of votes cast voting "against," as set forth below: BROKER FOR AGAINST ABSTENTIONS NON-VOTES 286,455,971 8,140,647 5,204,055 67,711,417 2

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Proposal 4

The Company's shareholders approved, by non-binding precatory vote, a shareholder proposal relating to the elimination of all supermajority voting provisions in the Company's Articles of Incorporation and Bylaws, with 73% of votes cast voting "for" and 27% of votes cast voting "against," as set forth below: BROKER FOR AGAINST ABSTENTIONS NON-VOTES 218,214,882 79,159,292 2,426,499 67,711,417



Item 8.01 Other Events

At a May 23, 2014 meeting of the Company's Board of Directors (Board):

(a) The independent members of the Board appointed independent Director Robert

M. Beall, II as Lead Director, to serve until the Company's 2016 annual

meeting of shareholders; and (b) The Board determined that independent Director William H. Swanson is an "audit committee financial expert," as that term is defined in Item 407(d)(5)(ii) of Securities and Exchange Commission Regulation S-K. Mr.



Swanson became Chair of the Audit Committee of the Board on May 23, 2014.


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Source: Edgar Glimpses


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