NextEra Energy (NEE) EGM 2026 summary

Opening remarks and agenda

• Chairman called the meeting to order at 9:00 A.M. on September 3rd, 2026, and outlined the rules of conduct and agenda.

• Introductions of key executives, directors, and Inspector of Elections were made.

• The agenda and rules of conduct were made available on the virtual meeting website.

Specific resolutions to be voted on

• Approval of issuance of common stock to Dominion Energy shareholders as part of a merger agreement.

• Approval of an amendment to increase authorized common stock from 3.2 billion to 5 billion shares.

• Approval to adjourn the meeting if necessary.

Corporate governance

• Notice of the meeting was mailed to shareholders of record as of July 24th, 2026.

• Quorum was established with a majority of shares present or represented.

• Inspector of Elections was appointed and certified.