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ETR > SEC Filings for ETR > Form 8-K on 6-May-2014All Recent SEC Filings

Show all filings for ENTERGY CORP /DE/

Form 8-K for ENTERGY CORP /DE/


6-May-2014

Submission of Matters to a Vote of Security Holders


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


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