PPL Corporation (NYSE:PPL) Files An 8-K Submission of Matters to a Vote of Security Holders

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PPL Corporation (NYSE:PPL) Files An 8-K Submission of Matters to a Vote of Security Holders

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

At the Annual Meeting of Shareowners of PPL Corporation (“PPL”
or the “Company”) held on May 17, 2017, the shareowners:
Elected all nine nominees for the office of director. The votes
for individual nominees were:
Number of Votes
For
Against
Abstain
Broker
Non-Vote
Rodney C. Adkins
495,124,841
5,995,332
2,254,191
96,827,509
John W. Conway
483,394,086
17,779,357
2,200,920
96,827,509
Steven G. Elliott
497,641,420
3,498,372
2,234,572
96,827,509
Raja Rajamannar
492,249,609
8,523,998
2,600,756
96,827,509
Craig A. Rogerson
487,854,329
13,277,192
2,242,843
96,827,509
William H. Spence
476,878,673
22,892,428
3,603,262
96,827,509
Natica von Althann
493,273,295
7,710,001
2,391,068
96,827,509
Keith H. Williamson
494,389,983
6,732,330
2,252,050
96,827,509
Armando Zagalo de Lima
496,587,078
4,283,867
2,503,418
96,827,509
Approved, on an advisory basis, the 2016 compensation of the
Company’s named executive officers.
For
Against
Abstain
Broker
Non-Vote
469,730,587
28,854,771
4,788,066
96,828,449
Approved, on an advisory basis, for future advisory votes on
executive compensation to occur each year
One Year
Two Years
Three Years
Abstain
Broker
Non-Vote
442,197,301
4,449,239
52,907,927
3,818,957
96,828,449
Approved the PPL Corporation Amended and Restated 2016 Stock
Incentive Plan.
For
Against
Abstain
Broker
Non-Vote
467,272,323
31,393,424
4,707,676
96,828,449
Ratified the appointment of Deloitte Touche LLP as the Company’s
independent registered public accounting firm for the year ending
December 31, 2017.
For
Against
Abstain
Broker
Non-Vote
592,565,656
5,375,721
2,260,495
96,828,449
Approved a non-binding shareowner proposal requesting PPL to
publish an assessment of the long-term impacts on the Companys
portfolio, of public policies and technological advances that are
consistent with limiting global warming to no more than two
degrees Celsius over pre-industrial levels.
For
Against
Abstain
Broker
Non-Vote
266,269,673
202,519,416
34,584,335
96,828,449
As shown above, the shareowners voted, in an advisory,
non-binding vote, in favor of having a shareowner vote to approve
the compensation of the Company’s named executive officers every
year. In light of such vote, and consistent with the Company’s
recommendation, the Company’s Board of Directors determined that
it currently intends to include an advisory, non-binding vote to
approve the compensation of the Company’s named executive
officers every year until the next required vote on the frequency
of shareowner votes on the compensation of the Company’s named
executive officers.


About PPL Corporation (NYSE:PPL)

PPL Corporation (PPL) is a utility holding company. Through its subsidiaries, PPL delivers electricity to customers in the United Kingdom, Pennsylvania, Kentucky, Virginia and Tennessee; delivers natural gas to customers in Kentucky, and generates electricity from power plants in Kentucky. It operates through three segments: U.K. Regulated Segment, Kentucky Regulated Segment and Pennsylvania Regulated Segment. The U.K. Regulated Segment comprises PPL Global, which includes PPL WPD Limited and its subsidiaries’ regulated electricity distribution operations, among others. The Kentucky Regulated segment consists of the operations of LG&E and KU Energy LLC, a subsidiary of PPL, which owns and operates regulated public utilities engaged in the generation, transmission, distribution and sale of electricity and distribution and sale of natural gas. The Pennsylvania Regulated segment consists of the operations of PPL Electric Utilities Corporation, which distributes and transmits electricity.

PPL Corporation (NYSE:PPL) Recent Trading Information

PPL Corporation (NYSE:PPL) closed its last trading session up +0.11 at 38.80 with 3,960,886 shares trading hands.