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YOUR VOTE IS IMPORTANT
PLEASE SUBMIT YOUR PROXY PROMPTLY |
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| ELECTRONIC DELIVERY OF PROXY MATERIALS | | | | | 1 | | |
| ABOUT THE ANNUAL MEETING | | | | | 2 | | |
| BUSINESS OF THE ANNUAL MEETING | | | | | 8 | | |
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| INFORMATION ABOUT NEXTERA ENERGY PARTNERS AND MANAGEMENT | | | | | 14 | | |
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| CORPORATE GOVERNANCE AND BOARD MATTERS | | | | | 16 | | |
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| AUDIT-RELATED MATTERS | | | | | 36 | | |
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| EXECUTIVE COMPENSATION | | | | | 38 | | |
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| DIRECTOR COMPENSATION | | | | | 39 | | |
| UNITHOLDER PROPOSALS FOR 2022 ANNUAL MEETING | | | | | 40 | | |
| NO INCORPORATION BY REFERENCE | | | | | 40 | | |
| | Unit Owner | | | | Ownership | | | | Original Votes | | | | Original Voting % of Total Outstanding Votes | | | | 5% of Outstanding Units Director Voting Limitation Votes Removed |
| | | Actual Votes after 5% of Outstanding Units Director Voting Limitation | | | | Voting % After 5% of Outstanding Units Director Voting Limitation | | |
| | NextEra Energy Group | | | | 57% | | | | 570 | | | | 57% | | | | (520) | | | | 50 | | | | 11.6% | | |
| | 10% Holder | | | | 10% | | | | 100 | | | | 10% | | | | (50) | | | | 50 | | | | 11.6% | | |
| | Other Public Unitholders | | | | 33% | | | | 330 | | | | 33% | | | | - | | | | 330 | | | | 76.7% | | |
| | TOTAL | | | | 100% | | | | 1,000 | | | | 100% | | | | (570) | | | | 430 | | | | 100.0% | | |
| | Unit Owner | | | | Votes Cast After 5% of Outstanding Director Voting Limitation | | | | % of Votes Cast of Total Outstanding Units Votes | | | | 10% of Votes Cast Director Election Cutback Votes Removed | | | | Votes Cast After 10% of Votes Cast Director Election Cutback | | | | % of Votes Cast After 10% of Votes Cast Director Election Cutback | | |
| | NextEra Energy Group | | | | 50 | | | | 11.6% | | | | (8) | | | | 42 | | | | 9.77% | | |
| | 10% Holder | | | | 50 | | | | 11.6% | | | | (8) | | | | 42 | | | | 9.77% | | |
| | Other Public Unitholders | | | | 330 | | | | 76.7% | | | | - | | | | 330 | | | | 76.74% | | |
| | Proportional Votes | | | | - | | | | - | | | | - | | | | 16 | | | | 3.72% | | |
| | TOTAL | | | | 430 | | | | 100.0% | | | | (16) | | | | 430 | | | | 100% | | |
| | Unit Owner | | | | Votes Cast | | | | % of Votes Cast of Total Outstanding Votes |
| | | General 10% of Votes Cast Cutback Votes Removed |
| | | Actual Votes Cast After General 10% of Votes Cast Cutback |
| | | % of Votes Cast After General 10% of Votes Cast Cutback |
| |
| | NextEra Energy Group | | | | 570 | | | | 57% | | | | - | | | | 570 | | | | 57% | | |
| | 10% Holder | | | | 100 | | | | 10% | | | | (1) | | | | 99 | | | | 9.9% | | |
| | Other Public Unitholders | | | | 330 | | | | 33% | | | | - | | | | 330 | | | | 33% | | |
| | Proportional Votes | | | | - | | | | - | | | | - | | | | 1 | | | | 0.1% | | |
| | TOTAL | | | | 1,000 | | | | 100% | | | | (1) | | | | 1000 | | | | 100% | | |
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THE BOARD UNANIMOUSLY RECOMMENDS A VOTE FOR THE ELECTION OF ALL NOMINEES
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THE BOARD UNANIMOUSLY RECOMMENDS A VOTE FOR RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY PARTNERS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021
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THE BOARD UNANIMOUSLY RECOMMENDS A VOTE FOR APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF NEXTERA ENERGY PARTNERS’ NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT
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Title of Class
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Name and Address of Beneficial Owner
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Amount and Nature
of Beneficial Ownership |
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Percent of Class
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| | Special Voting Units | | | |
NextEra Energy, Inc.
700 Universe Blvd. Juno Beach, FL 33408(1) |
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101,440,000
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100%
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| | Common Units | | | |
Neuberger Berman Group LLC
1290 Avenue of the Americas New York, NY 10104(2) |
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4,821,996
|
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6.6%
|
| |
| | Common Units | | | |
NextEra Energy, Inc.
700 Universe Blvd. Juno Beach, FL 33408(1) |
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1,402,483
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1.8%
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Name
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Units Beneficially Owned
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Units Owned
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Units Which May Be
Acquired Within 60 Days |
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Total Units
Beneficially Owned |
| | |||||
| | Susan D. Austin | | | |
19,470
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0
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19,470
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| | Robert J. Byrne | | | |
26,730
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0
|
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26,730
|
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| | Mark E. Hickson | | | |
14,416
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0
|
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14,416
|
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| | John W. Ketchum | | | |
16,182
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0
|
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16,182
|
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| | Peter H. Kind | | | |
26,400
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0
|
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26,400
|
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| | Rebecca J. Kujawa | | | |
7,462
|
| | |
0
|
| | |
7,462
|
| |
| | James L. Robo | | | |
191,697
|
| | |
0
|
| | |
191,697
|
| |
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All directors and executive officers as a group (10 persons)
|
| | |
375,076
|
| | |
0
|
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375,076
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Wind Project Entity
|
| |
Date
|
|
Ashtabula Wind II, LLC | | | January 1, 2010 | |
Ashtabula Wind III, LLC | | | December 22, 2010, as amended and restated July 24, 2015 | |
Baldwin Wind Energy, LLC | | | October 29, 2020 | |
Blue Summit III Wind, LLC | | | January 29, 2020, as amended March 18, 2020 | |
Brady Wind, LLC | | | September 1, 2016 | |
Brady Wind II, LLC | | | September 1, 2016 | |
Brady Wind Interconnection, LLC | | | September 1, 2016 | |
Breckinridge Wind Project, LLC | | | August 28, 2015, as amended and restated October 12, 2015 | |
Carousel Wind Farm, LLC | | | November 1, 2015 | |
Cedar Bluff Wind, LLC | | | September 23, 2015 | |
Cottonwood Wind Project, LLC | | | October 26, 2017 | |
Elk City Wind, LLC | | | May 21, 2009 | |
Wind Project Entity
|
| |
Date
|
|
FPL Energy Vansycle L.L.C. | | | December 19, 2003, as amended and restated July 24, 2015 | |
Garden Wind, LLC | | | August 3, 2010 | |
Golden Hills North Wind, LLC | | | October 26, 2017 | |
Golden Hills Wind, LLC | | | September 23, 2015 | |
Golden West Power Partners, LLC | | | September 23, 2015 | |
Javelina Wind Energy, LLC | | | December 30, 2015 | |
Javelina Wind Energy II, LLC | | | September 30, 2016 | |
Kingman Wind Energy I, LLC | | | August 31, 2016, as amended and restated December 1, 2016 | |
Kingman Wind Energy II, LLC | | | August 31, 2016, as amended and restated December 1, 2016 | |
Mammoth Plains Wind Project, LLC | | |
October 27, 2014, as amended and restated December 18, 2014
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|
NextEra Energy Bluff Point, LLC | | | October 26, 2017 | |
Ninnescah Wind Energy, LLC | | | August 31, 2016 | |
Northern Colorado Wind Energy Center, LLC | | | October 29, 2020 | |
Northern Colorado Wind Energy Center II, LLC | | | October 29, 2020 | |
Palo Duro Wind Energy, LLC | | | October 28, 2014 | |
Perrin Ranch Wind, LLC | | | August 23, 2012 with an effective date of June 29, 2012 | |
Ponderosa Wind, LLC | | | July 14, as amended November 10, 2020 | |
Rush Springs Wind Energy, LLC | | | September 27, 2016 | |
Seiling Wind, LLC | | | October 28, 2014 | |
Seiling Wind II, LLC | | | October 28, 2014 | |
Soldier Creek Wind, LLC | | | July 14, 2020, as amended November 10, 2020 | |
Tuscola Bay Wind, LLC | | | August 23, 2012 | |
White Oak Energy, LLC | | | June 10, 2011 | |
Solar Project Entity
|
| |
Date
|
|
Adelanto Solar, LLC | | | April 7, 2015 | |
Adelanto Solar II, LLC | | | April 7, 2015 | |
Genesis Solar, LLC | | | August 22, 2011 | |
Harmony Florida Solar, LLC | | | March 16, 2020 | |
Marshall Solar, LLC | | | August 26, 2016, as amended and restated December 9, 2016 | |
McCoy Solar, LLC | | | December 19, 2014 | |
Solar Project Entity
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| |
Date
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|
Mountain View Solar, LLC | | | October 2, 2013, as amended and restated June 2, 2014 | |
Roswell Solar, LLC | | | December 9, 2016 | |
Saint Solar, LLC | | | July 14, 2020, as amended November 10, 2020 | |
Sanford Airport Solar, LLC | | | July 14, 2020, as amended November 10, 2020 | |
Shafter Solar, LLC | | | April 7, 2015, as amended May 29, 2015 | |
Silver State Solar Power South, LLC | | | May 13, 2015 | |
Taylor Creek Solar, LLC | | | March 16, 2020 | |
Wilmot Energy Center, LLC | | | November 24, 2020, as amended December 31, 2020 | |
Party
|
| |
Date of Agreement
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| |
Annual Fee
|
| |||
Adelanto Solar, LLC | | | April 7, 2015 | | | | $ | 125,000 | | |
Adelanto Solar II, LLC | | | April 7, 2015 | | | | $ | 125,000 | | |
Adelanto Solar Holdings, LLC | | | April 7, 2015 | | | | $ | 1 | | |
Ashtabula Wind II, LLC | | | January 1, 2010 | | | | $ | 133,000 | | |
Ashtabula Wind III, LLC | | | December 22, 2010, as amended and restated July 24, 2015 | | | | $ | 125,000 | | |
Baldwin Wind Energy, LLC | | | October 27, 2020 | | | | $ | 100,000 | | |
Bayhawk Wind, LLC | | | September 23, 2015 | | | | $ | 125,000 | | |
Blue Summit III Wind, LLC | | | March 18, 2020 | | | | $ | 100,000 | | |
Brady Interconnection, LLC | | | September 1, 2016 | | | | $ | 1 | | |
Brady Wind, LLC | | | September 1, 2016 | | | | $ | 125,000 | | |
Brady Wind II, LLC | | | September 1, 2016 | | | | $ | 125,000 | | |
Breckinridge Wind Project, LLC | | | August 28, 2015, as amended and restated October 12, 2015 | | | | $ | 125,000 | | |
Carousel Wind Farm, LLC | | | November 1, 2015 | | | | $ | 125,000 | | |
Cedar Bluff Wind, LLC | | | September 23, 2015 | | | | $ | 125,000 | | |
Cottonwood Wind Project, LLC | | | October 26, 2017 | | | | $ | 120,000 | | |
Desert Sunlight 250, LLC | | | September 29, 2011 | | | | $ | 350,000 | | |
Desert Sunlight 300, LLC | | | September 29, 2011 | | | | $ | 250,000 | | |
Desert Sunlight Holdings, LLC** | | | September 29, 2011 | | | | $ | 1 | | |
Elk City Wind, LLC | | | May 21, 2009, as amended as of February 22, 2010 | | | | $ | 122,400 | | |
FPL Energy Vansycle L.L.C. | | | December 19, 2003, as amended and restated July 24, 2015 | | | | $ | 206,000 | | |
Garden Wind, LLC | | | August 3, 2010 | | | | $ | 125,000 | | |
Genesis Purchaser, LLC (fka Canyon Wind, LLC) | | | August 23, 2012 | | | | $ | 1 | | |
Genesis Solar, LLC | | | August 22, 2011 | | | | $ | 125,000 | | |
Genesis Solar Funding, LLC | | | June 13, 2014 | | | | $ | 1 | | |
Golden Hills Interconnection, LLC | | | December 14, 2015 | | | | $ | 1 | | |
Golden Hills North, LLC | | | October 16, 2017 | | | | $ | 50,000 | | |
Golden Hills Wind, LLC | | | September 23, 2015 | | | | $ | 125,000 | | |
Golden Plains, LLC | | | October 27, 2020 | | | | $ | 75,000 | | |
Golden West Power Partners, LLC | | | September 23, 2015 | | | | $ | 125,000 | | |
Harmony Florida Solar, LLC | | | March 18, 2020 | | | | $ | 100,000 | | |
Javelina Interconnection, LLC | | | December 30, 2015 | | | | $ | 1 | | |
Javelina Wind Energy, LLC | | | December 30, 2015 | | | | $ | 62,500 | | |
Javelina Wind Energy II, LLC | | | September 20, 2016 | | | | $ | 100,000 | | |
Javelina Wind Energy Holdings, LLC | | |
December 30, 2015, as amended November 15, 2017
|
| | | $ | 1 | | |
Kingman Wind Energy I, LLC | | | August 31, 2016 | | | | $ | 125,000 | | |
Kingman Wind Energy II, LLC | | | August 31, 2016 | | | | $ | 125,000 | | |
Mammoth Plains Wind Project, LLC | | | October 27, 2014, as amended and restated December 18, 2014 | | | | $ | 125,000 | | |
Marshall Solar, LLC | | | August 26, 2016, as amended and restated December 9, 2016 | | | | $ | 100,000 | | |
McCoy Solar, LLC | | | December 19, 2014 | | | | $ | 250,000 | | |
Party
|
| |
Date of Agreement
|
| |
Annual Fee
|
| |||
McCoy Solar Funding, LLC | | | December 19, 2014 | | | | $ | 50,000 | | |
Meadowlark Wind, LLC | | | July 24, 2015 | | | | $ | 1 | | |
Monarch Wind, LLC | | | September 20, 2016 | | | | $ | 1 | | |
Mountain Prairie Wind, LLC | | | February 22, 2010 | | | | $ | 125,000 | | |
Mountain View Solar, LLC | | | June 2, 2014 | | | | $ | 125,000 | | |
NextEra Energy Bluff Point, LLC | | | October 26, 2017 | | | | $ | 120,000 | | |
Ninnescah Wind Energy, LLC | | | August 31, 2016 | | | | $ | 125,000 | | |
Nokota Wind, LLC | | | September 1, 2016 | | | | $ | 1 | | |
Northern Colorado Wind Energy Center, LLC | | | October 27, 2020 | | | | $ | 100,000 | | |
Northern Colorado Wind Energy Center II, LLC | | | October 27, 2020 | | | | $ | 25,000 | | |
Pacific Plains Wind, LLC | | | October 27, 2017 | | | | $ | 1,000 | | |
Palo Duro Interconnection Services, LLC | | | October 28, 2014 | | | | $ | 1 | | |
Palo Duro Wind Energy, LLC | | | October 28, 2014 | | | | $ | 125,000 | | |
Palomino Wind, LLC | | | August 31, 2016 | | | | $ | 1 | | |
Perrin Ranch Wind, LLC | | | August 23, 2012, with an effective date of June 29, 2012 | | | | $ | 125,000 | | |
Ponderosa Wind, LLC | | | June 22, 2020 | | | | $ | 100,000 | | |
Roswell Solar, LLC | | | December 9, 2016 | | | | $ | 131,000 | | |
Rush Springs Wind Energy, LLC | | | September 27, 2016 | | | | $ | 100,000 | | |
Saint Solar, LLC | | | June 8, 2020 | | | | $ | 100,000 | | |
Sanford Airport Solar, LLC | | | June 8, 2020 | | | | $ | 100,000 | | |
Seiling Wind, LLC | | | October 28, 2014 | | | | $ | 125,000 | | |
Seiling Wind II, LLC | | | October 28, 2014 | | | | $ | 125,000 | | |
Seiling Wind Interconnection, LLC | | | October 28, 2014 | | | | $ | 1 | | |
Seiling Wind Portfolio, LLC | | | October 28, 2014 | | | | $ | 125,000 | | |
Shafter Solar, LLC | | | April 7, 2015 | | | | $ | 125,000 | | |
Silver State Solar Power South, LLC | | | May 13, 2015 | | | | $ | 250,000 | | |
Soldier Creek Wind, LLC | | | June 22, 2020 | | | | $ | 100,000 | | |
South Texas Midstream Holdings, LLC | | | December 31, 2015, as amended and assigned December 3, 2019, with an effective date of November 1, 2019 | | | | $ | 400,000 | | |
Taylor Creek Solar, LLC | | | March 18, 2020 | | | | $ | 100,000 | | |
Tuscola Bay Wind, LLC | | | August 23, 2012 | | | | $ | 125,000 | | |
White Oak Energy, LLC | | | June 10, 2011 | | | | $ | 125,000 | | |
Wilmot Energy Center, LLC | | | November 24, 2020 | | | | $ | 100,000 | | |
| |
Party
|
| | |
Agreement
|
| | |
Related Person(1)
|
| | |
Purpose
|
| | | Payments/ Share of Costs(2) |
| |
| | Ashtabula Wind II, LLC | | | | Shared Facilities Agreement dated May 8, 2009, as assigned by Assignment and Assumption dated November 1, 2019 | | | |
Ashtabula Wind I, LLC
|
| | | Ashtabula Wind II, LLC granted right to access and use shared facilities | | | | $248,000(3) | | |
| | Ashtabula Wind III, LLC | | | | Shared Facilities Agreement dated November 30, 2010, as assigned by Assignment and Assumption dated November 1, 2019 | | | |
Ashtabula Wind I, LLC
|
| | | Ashtabula Wind III, LLC granted right to access and use shared facilities | | | | $424,000(3)(4)(5) | | |
| | Baldwin Wind Energy, LLC | | | |
Common Facilities Services
Agreement dated October 29,
2010 amended as of May 12,
2015, as assigned by Assignment and Assumption dated December 10, 2020
|
| | | FPL Energy Burleigh County Wind, LLC; Wilton Wind Energy II, LLC | | | | Addresses rights and responsibilities related to operations and maintenance (“O&M”) and use of common facilities | | | | $487,000(6)(7) | | |
| | Baldwin Wind Energy, LLC | | | | Co-Tenancy Agreement dated October 29, 2010, amended as of December 27, 2019 and as assigned by Assignment and Assumption dated December 10, 2020 | | | | FPL Energy Burleigh County Wind, LLC; Wilton Wind Energy II, LLC | | | | Establishes and governs rights to ownership of common facilities | | | | Costs and expenses allocated per Common Facilities Agreement | | |
| | Desert Sunlight Holdings, LLC** | | | | Large Generator Interconnection Agreement Co-Tenancy Agreement dated August 19, 2011. Amended September 28, 2011 | | | | Desert Sunlight 250, LLC; Desert Sunlight 300, LLC | | | | Sets forth rights and obligations with respect to interconnection at Red Bluff Station with Desert Sunlight Holdings, LLC as manager | | | | Costs allocated pro rata –250 at 45.45% and 300 at 54.55% | | |
| | Desert Sunlight 250 LLC and Desert Sunlight 300 LLC (Co-owners) | | | | Common Facility Operation and Maintenance Agreement dated August 30, 2019 | | | | NextEra Energy Resources O&M Services LLC | | | | Governs rights and obligation of common facilities operator | | | | Co-owners pay their pro-rata share of the operating fee | | |
| | FPL Energy Vansycle L.L.C. | | | | Common Facilities Services Agreement dated December 18, 2003 | | | | FPL Energy Stateline II, Inc. | | | | Addresses rights and responsibilities related to O&M and use of common facilities | | | | $387,000(6)(8) | | |
| |
Garden Wind, LLC
|
| | | Amended and Restated Billing and Metering Agreement dated January 22, 2010 | | | | Story Wind, LLC | | | | Sets forth the procedures to account for and allocate the energy generated by each party | | | | $0(9) | | |
| |
Garden Wind, LLC
|
| | | Shared Facilities Agreement dated April 30, 2009 | | | | Story Wind, LLC | | | | Story Wind, LLC grants rights to use and access shared facilities | | | | Costs allocated equally(5)(10) | | |
| | Golden Hills Wind, LLC; Golden Hills North, LLC | | | | Amended and Restated Common Facilities Agreement dated April 17, 2018 | | | | Vasco Winds, LLC | | | | Addresses rights and responsibilities related to O&M and use of common facilities | | | | $60,000(3)(11) | | |
| | Golden West Power Partners, LLC | | | | Shared Facilities Agreement dated July 11, 2019 | | | | Grazing Yak Solar, LLC | | | | Golden West Power Partners, LLC grants right to access and use shared facilities | | | | Costs allocated pro rata upon installed capacity percentage | | |
| | Golden West Power Partners, LLC | | | | Common Facilities Agreement dated June 28, 2019 | | | | Grazing Yak Solar, LLC | | | | Golden West Power Partners, LLC grants right to use common facilities | | | | Costs allocated pro rata upon MW percentage | | |
| | NextEra Desert Center Blythe, LLC (Desert Center) | | | | Shared Facilities Agreement dated August 12, 2011 | | | | Genesis Solar, LLC; McCoy Solar, LLC | | | | Desert Center grants Genesis and McCoy non-exclusive right to access and utilize shared facilities | | | | Costs shared 50/50 between McCoy & Genesis | | |
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Party
|
| | |
Agreement
|
| | |
Related Person(1)
|
| | |
Purpose
|
| | | Payments/ Share of Costs(2) |
| |
| | Northern Colorado Wind Energy Center, LLC; Northern Colorado Wind Energy Center II, LLC | | | | Shared Facilities Agreement for Interconnection Service dated July 24, 2020 | | | | Northern Colorado Interconnect, LLC | | | | Northern Colorado Interconnect, LLC granted rights to access and use shared transmission facilities | | | | Costs allocated pro rata share | | |
| | Northern Colorado Wind Energy Center, LLC; Northern Colorado Wind Energy Center II, LLC | | | | Co-tenancy Agreement dated November 16, 2020 | | | | Peetz Table Wind, LLC; Logan Wind Energy, LLC | | | | Governs rights and obligations as tenants in common with respect to common facilities | | | | Costs allocated in proportion to co-tenancy percentage interests(12) | | |
| | Northern Colorado Wind Energy Center, LLC; Northern Colorado Wind Energy Center, II, LLC | | | | Common Facilities Agreement dated August 25, 2020 | | | | Peetz Table Wind, LLC; Logan Wind Energy, LLC | | | | Governs rights and obligations of common facilities | | | | Costs allocated in proportion to ownership percentage interests | | |
| | Northern Colorado Wind Energy Center, LLC; Northern Colorado Wind Energy Center II, LLC | | | | Common Control Room Facilities Agreement dated November 16, 2020 | | | | Peetz Table Wind, LLC; Logan Wind Energy, LLC | | | | Governs rights and obligations of common facilities | | | | Costs shared equally amongst Parties to agreement | | |
| | Northern Colorado Wind Energy Center, LLC; Northern Colorado Wind Energy Center II, LLC | | | | Railroad License Agreement dated November 16, 2020 | | | | Peetz Table Wind, LLC; Logan Wind Energy, LLC | | | | Governs rights and obligations of maintaining certain railroad crossing licenses | | | | Costs allocated in proportion to co-tenancy share of expenses associated with transmission facilities | | |
| | Palo Duro Wind Energy, LLC | | | | Amended and Restated Shared Facilities Agreement dated October 21, 2014 | | | | Palo Duro Wind Interconnection Services, LLC; Palo Duro Wind Energy II, LLC | | | | Palo Duro Wind Energy, LLC granted right to access and use shared transmission facilities | | | | $0(3)(5)(13) | | |
| | Palo Duro Wind Energy, LLC | | | | Common Facilities Agreement dated November 13, 2014 | | | | Palo Duro Wind Energy II, LLC; Palo Duro Wind Interconnection, LLC | | | | Grants rights and use of common facilities | | | | $0(3)(5)(13) | | |
| | FPL Energy Vansycle L.L.C. | | | | Two Transmission Line Easement Agreements, each dated December 18, 2003 | | | | FPL Energy Stateline II, Inc. | | | | FPL Energy Vansycle L.L.C. granted a non-exclusive easement to FPL Energy Stateline II, Inc. over certain real property owned by Stateline Project Entity relating to energy transmission by Vansycle II | | | | $100(6)(14) | | |
| | FPL Energy Vansycle L.L.C. | | | | Cotenancy Agreement dated December 18, 2003. Amended March 18, 2004 | | | | FPL Energy Stateline II, Inc. | | | | Governs rights and obligations as tenants in common with respect to common facilities | | | | $100(6)(15) | | |
| | Desert Sunlight Holdings, LLC | | | | Co-Tenancy and Shared Facilities Agreement dated September 29, 2011 | | | | Desert Sunlight 250, LLC; Desert Sunlight 300, LLC | | | | Sets forth rights and obligations for shared facilities with Desert Sunlight Holdings, LLC as manager | | | | Costs allocated in proportion to co-tenancy percentage interests | | |
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Party
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| | |
Agreement
|
| | |
Related Person(1)
|
| | |
Purpose
|
| | | Payments/ Share of Costs(2) |
| |
| | Wilmot Energy Center, LLC | | | | Common Facilities Agreement dated September 21, 2020 | | | | Pima Energy Storage System, LLC, Pinal Central Energy Center, LLC, Saint Solar, LLC | | | | Grants rights and use of common facilities | | | | Monthly Rental Payments: Pima — $100/month, Saint Solar — $700/month, Wilmot- $900/month | | |
| | Blue Summit III Wind, LLC | | | | Amended and Restated Shared Facilities Agreement dated April 20, 2020 | | | | Blue Summit Wind, LLC; Blue Summit II Wind, LLC; Blue Summit Storage, LLC | | | | Blue Summit Wind granted rights and use of certain transmission facilities | | | | Costs are allocated 29% Blue Summit wind; 7% Blue Summit Storage; 21% Blue Summit II; 43% Blue Summit III | | |
| | Ponderosa Wind, LLC | | | | Common Facilities Agreement dated July 16, 2020 | | | | Palo Dura Wind Energy, LLC | | | | Palo Dura Wind Energy, LLC granted rights and use of common facilities | | | | Costs shared 50/50 between Palo Dura and Ponderosa | | |
| | Soldier Creek Wind, LLC | | | | Shared Interconnection Facilities Co-Owners Agreement dated October 8, 2020 | | | |
Irish Creek Wind, LLC
|
| | | Governs rights and obligations as tenants in common with respect to shared interconnection facilities | | | | Costs allocated in proportion to co-tenancy percentage interests | | |
| | Soldier Creek Wind. LLC | | | | Shared Interconnection Facilities Operation and Maintenance Agreement dated December 10, 2020 | | | |
Irish Creek Wind, LLC
|
| | | Governs rights and obligations of shared interconnection facilities | | | | Co-owner pays it pro rata share of the operating fee costs ($1) | | |
| | Tuscola Bay Wind, LLC | | | | Amended and Restated Common Facilities Agreement dated May 13, 2020 | | | | Tuscola Wind II, LLC; Pegasus Wind, LLC | | | | Governs rights and use of common facilities | | | | Costs allocated pro rata upon MW percentage | | |
| Party | | | Agreement | | | Term | |
| Blue Summit III Wind, LLC | | | Energy Management Services Agreement dated October 16, 2016, as amended September 24, 2020 | | | Terminated when all ownership interests in Facility owner has closed and no longer affiliated with Energy manager. May elect to terminate by either party with 30-day notice. | |
| Cottonwood Wind Project, LLC | | |
Energy Management Services
Agreement dated October 27, 2017
|
| | Terminated when all Units have been transferred out of NEM’s Market Participant account | |
| Golden Hills Wind, LLC | | | Amended and Restated Energy Management Services Agreement dated October 20, 2015 and effective December 5, 2014 | | | Two (2) years then may be renewed for successive two (2) year terms upon 60-day prior notice | |
| Javelina Wind Energy II, LLC | | | Amended and Restated Energy Management Services Agreement dated December 6, 2016 | | | Twenty-five (25) years with automatic renewal for successive five (5) year terms. May elect not to renew with at least 60-day notice prior to renewal term | |
| NextEra Energy Bluff Point, LLC | | | Restated Energy Management Agreement dated September 28, 2017 | | | Remains in effect until either party gives 60-day notice to terminate | |
| Ponderosa Wind, LLC | | | Energy Management Services Agreement dates November 2, 2020 | | | Remains in effect until either party gives 60-day notice to terminate | |
| Rush Springs Wind Energy, LLC | | | Amended and Restated Energy Management Services Agreement dated December 9, 2016 | | | Twenty-five (25) years with automatic renewal for successive five (5) year terms. May elect not to renew with at least 60-day notice prior to renewal term | |
| Sanford Airport Solar, LLC | | | Energy Management Services Agreement dated May 7, 2020 | | | Remains in effect until either party gives 60-day notice to terminate | |
| Soldier Creek Wind, LLC | | | Energy Management Services Agreement dated November 9, 2020, as amended November 23, 2020 | | | Remains in effect until either party gives 60-day notice to terminate | |
| Pipeline Entity | | | Transportation Reimbursements | |
| LaSalle Pipeline, LP | | | $147,000 | |
| Mission Natural Gas Company, LP | | | $61,000 | |
| Mission Valley Pipeline Company, LP | | | $131,000 | |
| Monument Pipeline, LP | | | $2,393,000 | |
| NET Mexico Pipeline Partners, LLC | | | $32,000 | |
| South Shore Pipeline L.P. | | | $1,740,000 | |
| Party(ies) | | | Date | |
| Ashtabula Wind, LLC, Ashtabula Wind II, LLC and Ashtabula Wind III, LLC | | | April 30, 2010, as amended May 27, 2010 | |
| Baldwin Wind, LLC and Wilton Wind II, LLC | | | April 30, 2010 | |
| Brady Wind, LLC | | | December 9, 2016 | |
| Brady Wind, LLC and Brady Wind II, LLC | | | December 29, 2016 | |
| Breckinridge Wind Project, LLC | | | November 4, 2015 | |
| Genesis Solar Holdings, LLC | | | December 18, 2020 | |
| Golden Hills Wind, LLC and Cedar Bluff Wind, LLC | | | December 30, 2015 | |
| Golden West Power Partners, LLC | | | December 1, 2015 | |
| Hills North Wind, LLC | | | December 22, 2017 | |
| Javelina Wind Energy II, LLC and Rush Springs Wind Energy, LLC | | | December 14, 2016 | |
| Javelina Wind Energy, LLC | | | May 20, 2016 | |
| Kingman Wind Energy II, LLC | | | December 21, 2016 | |
| Mammoth Plains Wind Project, LLC | | | December 22, 2014 | |
| NEP Renewables, LLC | | | December 20, 2018 | |
| NEP Renewables II, LLC | | | June 11, 2019 | |
| NextEra Energy Bluff Point, LLC, Cottonwood Wind Project, LLC and Golden Hills North Wind, LLC | | | December 22, 2017 | |
| NextEra Energy Partners Acquisitions, LLC | | | May 1, 2017 | |
| NextEra Energy Partners Acquisitions, LLC | | | November 20, 2017 | |
| NextEra Energy Partners Acquisitions, LLC | | | December 18, 2020 | |
| Ninnescah Wind Energy, LLC, Kingman Wind Energy I, LLC and Kingman Wind Energy II, LLC | | | December 21, 2016 | |
| Pine Brooke Class A Holdings, LLC | | | December 18, 2020 | |
| | Name | | | |
Age
|
| | | Position(1) | | |
| | James L. Robo(2) | | | |
58
|
| | | Chief Executive Officer | | |
| | Mark E. Hickson(3) | | | |
54
|
| | | Executive Vice President, Strategy and Corporate Development | | |
| | Rebecca Kujawa(4) | | | |
45
|
| | | Chief Financial Officer | | |
| | John W. Ketchum(5) | | | |
50
|
| | | President | | |
| | Charles E. Sieving(6) | | | |
48
|
| | | General Counsel | | |
| | James May(7) | | | |
44
|
| | | Controller and Chief Accounting Officer | | |
| | Paul I. Cutler(8) | | | |
61
|
| | | Treasurer and Assistant Secretary | | |
| | | | | |
2020
|
| | |
2019
|
| |
| | Audit Fees(1) | | | |
$ 1,862,000
|
| | |
$ 2,121,000
|
| |
| | Audit-Related Fees(2) | | | |
2,065,000
|
| | |
1,837,000
|
| |
| | Tax Fees | | | |
-
|
| | |
-
|
| |
| | All Other Fees(3) | | | |
-
|
| | |
47,000
|
| |
| | Total Fees | | | |
$ 3,927,000
|
| | |
$ 4,005,000
|
| |
| | Name (a) |
| | |
Fees Earned
or Paid in Cash ($) (b) |
| | |
Unit
Awards(1) ($) (c) |
| | |
Option
Awards ($) (d) |
| | |
Non-Equity
Incentive Plan Compensation ($) (e) |
| | |
Change in
Pension Value and Nonqualified Deferred Compensation Earnings ($) (f) |
| | |
All Other
Compensation ($) (g) |
| | |
Total
($) (h) |
| | |||||||||||||||||||||
| | Susan D. Austin | | | | | | 77,500 | | | | | | | 127,971 | | | | | | | — | | | | | | | — | | | | | | | — | | | | | | | — | | | | | | | 205,471 | | | |
| | Robert J. Byrne | | | | | | 92,500 | | | | | | | 127,971 | | | | | | | — | | | | | | | — | | | | | | | — | | | | | | | — | | | | | | | 220,471 | | | |
| | Peter H. Kind | | | | | | 92,500 | | | | | | | 127,971 | | | | | | | — | | | | | | | — | | | | | | | — | | | | | | | — | | | | | | | 220,471 | | | |