PPL Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$PPL
Electric Utilities: Central
Utilities
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 15, 2024
Commission File Number | Registrant; State of Incorporation; Address and Telephone Number | IRS Employer Identification No. | |||||||||||||||
| (Exact name of Registrant as specified in its charter) | |||||||||||||||||
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:
| 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)) | |||||
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol: | Name of each exchange on which registered | ||||||
Junior Subordinated Notes of PPL Capital Funding, 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. ☐
Section 5 - Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Shareowners of PPL Corporation (the "Company") held on May 15, 2024, the shareowners:
Elected all ten nominees for the office of director. The votes for individual nominees were:
| Number of Votes | ||||||||||||||
| For | Against | Abstain | Broker Non-Vote | |||||||||||
| Arthur P. Beattie | 568,797,528 | 3,543,876 | 1,190,886 | 71,200,118 | ||||||||||
| Raja Rajamannar | 561,884,191 | 10,230,298 | 1,417,801 | 71,200,118 | ||||||||||
| Heather B. Redman | 568,481,009 | 3,868,450 | 1,182,831 | 71,200,118 | ||||||||||
| Craig A. Rogerson | 552,794,165 | 19,523,106 | 1,215,019 | 71,200,118 | ||||||||||
| Vincent Sorgi | 564,056,696 | 8,235,919 | 1,239,675 | 71,200,118 | ||||||||||
| Linda G. Sullivan | 569,004,771 | 3,408,070 | 1,119,449 | 71,200,118 | ||||||||||
| Natica von Althann | 554,755,504 | 17,453,964 | 1,322,822 | 71,200,118 | ||||||||||
| Keith H. Williamson | 561,570,067 | 10,784,153 | 1,178,070 | 71,200,118 | ||||||||||
| Phoebe A. Wood | 558,517,104 | 13,826,155 | 1,189,031 | 71,200,118 | ||||||||||
| Armando Zagalo de Lima | 566,255,214 | 5,866,309 | 1,410,767 | 71,200,118 | ||||||||||
Approved, on an advisory basis, the 2023 compensation of the Company's named executive officers.
| For | Against | Abstain | Broker Non-Vote | ||||||||
| 550,664,178 | 20,086,764 | 2,781,348 | 71,200,118 | ||||||||
Ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.
| For | Against | Abstain | Broker Non-Vote | ||||||||
| 638,862,023 | 4,330,680 | 1,539,705 | 0 | ||||||||
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.
| PPL CORPORATION | |||||||||||
| By: | /s/ Marlene C. Beers | ||||||||||
| Marlene C. Beers Vice President and Controller | |||||||||||
Dated: May 17, 2024