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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)
May 8, 2020
 
ENTERGY CORPORATION
(Exact name of registrant as specified in its charter)
 
Delaware
1-11299
72-1229752
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
639 Loyola Avenue, New Orleans, LA
70113
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code
(504) 576-4000


(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Registrant
Title of Class
Trading
Symbol
Name of Each Exchange
on Which Registered
 
 
 
 
Entergy Corporation
Common Stock, $0.01 Par Value
ETR
New York Stock Exchange
 
Common Stock, $0.01 Par Value
ETR
NYSE Chicago, Inc.









Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    

















Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 8, 2020, Entergy Corporation (the “Company”) held its 2020 Annual Meeting of Shareholders (“Annual Meeting”). At the 2020 Annual Meeting, the Company’s shareholders: elected the 10 directors nominated by the Board to serve until the 2021 Annual Meeting of Shareholders and until their successors are elected and qualified; ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020; and approved an advisory resolution to approve named executive officer compensation. The proposals are further described in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on March 27, 2020.

The table below sets forth the number of votes cast for and against, and the number of abstentions and broker non-votes, for each matter voted upon by the Company's shareholders.

Proposal 1 - Election of Directors

Nominee
Voted For
Voted Against
Abstentions
Broker Non-Votes
John R. Burbank
156,026,500
585,858
334,765
13,394,739
Patrick J. Condon
156,067,995
541,028
338,100
13,394,739
Leo P. Denault
149,411,257
7,254,994
280,872
13,394,739
Kirkland H. Donald
156,161,799
480,125
305,199
13,394,739
Philip L. Frederickson
156,153,913
445,383
347,827
13,394,739
Alexis M. Herman
141,657,994
14,925,608
363,521
13,394,739
M. Elise Hyland
156,098,617
504,434
344,072
13,394,739
Stuart L. Levenick
149,864,456
6,740,629
342,038
13,394,739
Blanche L. Lincoln
155,276,435
1,300,119
370,569
13,394,739
Karen A. Puckett
155,424,236
1,204,330
318,557
13,394,739

Proposal 2 - Ratification of Deloitte &Touche as the Company’s Independent Registered Public Accountants for 2020
Voted For
Voted Against
Abstentions
166,386,456
3,526,104
429,302

Proposal 3
Advisory Resolution on Named Executive Officer Compensation

Voted For
Voted Against
Abstentions
Broker Non-Votes
150,094,536
6,213,144
639,443
13,394,739








SIGNATURE


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
Entergy Corporation
 
By:/s/ Marcus V. Brown
 
Marcus V. Brown
Executive Vice President and
General Counsel

 
 
 
 
Dated: May 12, 2020
 








 

This website contains, and has materials that contain, forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. The words "expected", "will" and similar expressions are intended to identify forward-looking statements. Entergy's expectations regarding any specific matter is only its forecast regarding the matter. A forecast may be substantially different from actual results, which are effected by various factors that are in Entergy's Annual Report on Form 10-K and Quarterly Reports on Form 10-Q and Current Reports on Form 8-K.