Additional Proxy Soliciting Materials (definitive) (defa14a)
April 05 2019 - 4:46PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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NextEra Energy, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to be Held on May 23, 2019
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NEXTERA ENERGY, INC.
700 UNIVERSE BOULEVARD
JUNO BEACH, FL 33408
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Meeting Information
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Meeting Type:
Annual Meeting
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For holders as of:
March 26, 2019
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Date:
May 23, 2019
Time:
8:00 A.M. Central time
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Location:
Hotel Ivy
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201 South Eleventh Street
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Minneapolis, Minnesota
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You are receiving this communication because you hold shares in
the company named above.
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This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com,
scan the QR Barcode on the reverse side or
easily request a paper copy (see reverse side).
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse
side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
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How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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Proxy Statement
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Annual Report to Shareholders
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com/NEE
or scan the QR Barcode below.
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How to
Request and Receive a PAPER or
E-MAIL
Copy:
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If you want to receive a paper or
e-mail
copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
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1-800-579-1639
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3)
BY E-MAIL*
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sendmaterial@proxyvote.com
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
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Requests, instructions and
other inquiries sent to this
e-mail
address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 9, 2019 to facilitate timely delivery.
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How To Vote
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Please Choose One of the Following Voting Methods
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Vote In Person:
Please check the proxy materials for any special requirements for meeting attendance. Many shareholder meetings have attendance
requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Directions to the annual meeting are available on the back cover of the proxy statement. At the meeting, you will need to
request a ballot to vote these shares.
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Vote By Internet:
Go to
www.proxyvote.com/NEE
or
from a smartphone, scan the QR Barcode above
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Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
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Vote By Mail:
You can vote by mail by
requesting a paper copy of the materials, which will include a proxy card.
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Voting Items
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR
ALL THE NOMINEES LISTED:
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1.
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Election as directors of the nominees specified in the proxy
statement
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Nominees:
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1a.
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Sherry S. Barrat
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1b.
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James L. Camaren
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1c.
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Kenneth B. Dunn
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1d.
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Naren K. Gursahaney
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1e.
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Kirk S. Hachigian
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1f.
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Toni Jennings
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1g.
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Amy B. Lane
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1h.
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James L. Robo
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1i.
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Rudy E. Schupp
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1j.
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John L. Skolds
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1k.
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William H. Swanson
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1l.
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Hansel E. Tookes, II
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1m.
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Darryl L. Wilson
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THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE
FOR
PROPOSALS 2 AND 3:
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2.
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Ratification of appointment of Deloitte & Touche LLP as NextEra Energys independent registered public accounting firm for
2019
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3.
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Approval, by non-binding advisory vote, of NextEra Energys compensation of its named executive officers as disclosed in the
proxy statement
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THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE
AGAINST
PROPOSAL 4:
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4.
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A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled Political Contributions Disclosure to
request semiannual reports disclosing political contribution policies and expenditures
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NOTE:
The proxies are also authorized to vote in their discretion upon such other business as may properly be
brought before the meeting or any adjournment(s) or postponement(s) thereof.
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Your vote is important to us. Enclosed is your notice of NextEra Energy, Inc.s 2019 Annual Meeting of Shareholders, which will be
held on May 23, 2019, in Minneapolis, Minnesota. Also enclosed are NextEra Energys Proxy Statement and Annual Report. The Proxy Statement contains instructions on how to submit your proxy. As described in the accompanying Proxy Statement,
shareholders are being asked to vote on four separate proposals, each of which is described in the Proxy Statement. NextEra Energys board of directors has made unanimous recommendations to shareholders for voting on each of these proposals,
and those recommendations are summarized on page 1 of the Proxy Statement. You may vote on the Internet, by phone or by mail (see the detailed instructions below). On behalf of the board of directors, I urge you to vote promptly. We thank you for
your continued interest in NextEra Energy. Sincerely, W. Scott Seeley Vice President, Compliance & Corporate Secretary THREE WAYS TO VOTE Internet Phone Mail WWW.PROXYVOTE.COM WITH A PROXY CARD VOTE PROCESSING Please have your proxy card
Call
800-690-6903
with a c/o Broadridge available when accessing the touch-tone phone to vote using 51 Mercedes Way website. There are
easy-to-
an automated system. Edgewood, NY 11717 follow directions to help you Mark, sign and date your complete the electronic voting proxy card and return it in the
instruction form. postage-paid envelope provided or to the address above.
P21229-EPB
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