a01613.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 3, 2013


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 2013 Annual Meeting of Shareholders (“Annual Meeting”) on May 3, 2013 in Little Rock, Arkansas.  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 27, 2013.

 
Proposal 1

Entergy’s shareholders elected ten directors to serve until the next annual meeting with the following vote:

Nominee
Voted For
Voted Against
Abstentions
Broker Non-Votes
Maureen S. Bateman
138,196,275
2,531,313
669,961
15,551,080
Leo P. Denault
135,264,650
5,445,101
687,798
15,551,080
Gary W. Edwards
138,955,178
1,755,478
686,893
15,551,080
Alexis M. Herman
136,029,344
4,676,820
691,385
15,551,080
Donald C. Hintz
138,850,863
1,894,121
652,565
15,551,080
Stuart L. Levenick
138,500,621
2,211,213
685,715
15,551,080
Blanche L. Lincoln
138,777,412
1,958,193
661,944
15,551,080
Stewart C. Myers
138,820,077
1,882,727
694,745
15,551,080
W.J. “Billy” Tauzin
138,403,746
2,285,881
707,922
15,551,080
Steven V. Wilkinson
138,661,684
2,040,484
695,381
15,551,080


 
Proposal 2

Entergy’s shareholders ratified the selection of Deloitte & Touche as our independent registered public accountants for 2013 as set forth below:

Voted For
Voted Against
Abstentions
154,008,726
2,255,357
684,546


 
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
133,340,977
6,937,310
1,119,262
15,551,080

Proposal 4

The Company’s shareholders did not approve a shareholder proposal submitted by the Benedictine Sisters of Virginia, Saint Benedict Monastery, regarding lobbying disclosure, as set forth below:


Voted For
Voted Against
Abstentions
Broker Non-Votes
28,889,796
90,350,515
22,157,238
15,551,080

Proposal 5

The Company’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 storage of spent nuclear fuel, as set forth below:



Voted For
Voted Against
Abstentions
Broker Non-Votes
6,931,714
110,339,702
24,126,133
15,551,080


 
 
 


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
Senior Vice President and
 General Counsel
 
 
   
   
Dated:  May 9, 2013