a02514.htm
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 2, 2014


Commission
File Number
Registrant, State of Incorporation,
Address and Telephone Number
 
I.R.S. Employer
Identification No.
1-11299
ENTERGY CORPORATION
(a Delaware corporation)
639 Loyola Avenue
New Orleans, Louisiana  70113
Telephone (504) 576-4000
 
72-1229752



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.):

 
[ ]
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))




 
 
 


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

Entergy Corporation (“Entergy”) held its 2014 Annual Meeting of Shareholders (“Annual Meeting”) on May 2, 2013 in Jackson, Mississippi.  The matters that were submitted to our shareholders for approval at the Annual Meeting and the voting results with respect to each matter are set forth below.  The proposals related to each matter are described in detail in Entergy’s definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on March 18, 2014.

Proposal 1

Entergy’s shareholders elected eleven (11) directors to serve until the next annual meeting by the following vote:

Nominee
Voted For
Voted Against
Abstentions
Broker Non-Votes
Maureen S. Bateman
135,210,473
4,055,249
673,624
17,442,834
Leo P. Denault
134,051,040
4,432,511
1,455,795
17,442,834
Kirkland H. Donald
137,855,646
1,435,598
648,102
17,442,834
Gary W. Edwards
136,504,316
2,783,221
651,809
17,442,834
Alexis M. Herman
134,018,605
5,265,603
655,138
17,442,834
Donald C. Hintz
137,540,570
1,826,569
572,207
17,442,834
Stuart L. Levenick
137,917,919
1,352,212
669,215
17,442,834
Blanche L. Lincoln
137,309,424
1,991,719
638,203
17,442,834
Stewart C. Myers
136,472,602
2,810,808
655,936
17,442,834
W.J. “Billy” Tauzin
137,324,988
1,881,667
732,691
17,442,834
Steven V. Wilkinson
137,213,144
2,043,624
682,578
17,442,834

Proposal 2

Entergy’s shareholders ratified the selection of Deloitte & Touche as our independent registered public accountants for 2014 as set forth below:

Voted For
Voted Against
Abstentions
154,568,114
2,303,966
510,100
 
 
 
 
 



Proposal 3

Entergy’s shareholders approved the advisory vote on named executive officer compensation as set forth below:

Voted For
Voted Against
Abstentions
Broker Non-Votes
109,554,484
29,387,060
997,802
17,442,834

Proposal 4

Entergy’s shareholders did not approve a shareholder proposal submitted by March S. Gallagher, Rosendale, New York, regarding decommissioning of the Indian Point nuclear reactors, as set forth below:
 
Voted For
Voted Against
Abstentions
Broker Non-Votes
3,667,959
115,728,969
20,542,418
17,442,834

Proposal 5

Entergy’s shareholders did not approve a shareholder proposal submitted by the New York Office of the State Comptroller on behalf of the New York Common Retirement Fund regarding nuclear safety reporting, as set forth below:
 
Voted For
Voted Against
Abstentions
Broker Non-Votes
8,028,569
111,673,537
20,237,240
17,442,834


 
 
 


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/Alyson M. Mount
 
Alyson M. Mount
Senior Vice President and
Chief Accounting Officer
 
 
   
   
Dated:  May 6, 2014