Nextera Energy Inc

NEESEC EDGAR
8-K, Current report
Period end September 3, 2026
Important filing

Shareholder vote results

Filing items

Item 5.07
Shareholder vote results

Filing text

Item 5.07 Submission of Matters to a Vote of Security Holders
(b) The final voting results with respect to each proposal voted upon at the 2026 Special Meeting are set forth below.
NEE's shareholders approved, as set forth below, the issuance of shares of NEE common stock to shareholders of Dominion Energy in the first merger, pursuant to the terms of the Agreement and Plan of Merger, dated as of May 15, 2026, by and among NEE, Dominion Energy, WG Development Corp., a Virginia corporation and direct wholly owned subsidiary of NEE, and CS Holdco, LLC, a Virginia limited liability company and direct wholly owned subsidiary of NEE (as that agreement may be amended from time to time, the "merger agreement"), and the first plan of merger:
FOR % VOTES CAST FOR AGAINST ABSTENTIONS BROKER NON-VOTES 1,612,635,616 99.47% 8,545,037 3,850,294 -
NEE's shareholders approved, as set forth below, an amendment to NEE's articles of incorporation to increase the number of authorized shares of NEE common stock from 3,200,000,000 shares to 5,000,000,000 shares, as described in the Joint Proxy Statement and as reflected in the form of Articles of Amendment to Second Restated Articles of Incorporation of NEE:
FOR % VOTES CAST FOR AGAINST ABSTENTIONS BROKER NON-VOTES 1,606,841,941 99.02% 15,832,955 2,356,051 -
NEE's shareholders approved, as set forth below, the proposal to adjourn the 2026 Special Meeting to a later date or time, if necessary or appropriate, (i) if there are not sufficient votes at the time of the 2026 Special Meeting to approve the NEE share issuance proposal in order to solicit additional proxies, (ii) as required by law or (iii) in the event that Dominion Energy postpones the Dominion Energy special meeting pursuant to the terms of the merger agreement, NEE shall, upon the reasonable request of Dominion Energy, postpone or adjourn the 2026 Special Meeting once for up to 30 days so that the special meetings may occur on the same calendar day:
FOR % VOTES CAST FOR AGAINST ABSTENTIONS BROKER NON-VOTES 1,498,123,156 92.33% 124,314,270 2,593,521 -

Official document

Nextera Energy Inc, 8-KSEC EDGAR file no. 000075330826000071
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