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) | ||||
(Exact name of registrant as specified in its charter) | ||||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
639 Loyola Avenue, New Orleans, LA | ||||
(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):
Registrant | Title of Class | Trading Symbol | Name of Each Exchange on Which Registered |
Entergy Corporation | |||
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.