8-K 1 ppl051420198k.htm 8-K Document

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 14, 2019

Commission File
Number
Registrant; State of Incorporation;
Address and Telephone Number
IRS Employer
Identification No.
 
 
 
1-11459
PPL Corporation
(Exact name of Registrant as specified in its charter)
(Pennsylvania)
Two North Ninth Street
Allentown, PA 18101-1179
(610) 774-5151
23-2758192
 
 
 

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))

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. [  ]



Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol:
Name of each exchange on which registered
Common Stock of PPL Corporation
PPL
New York Stock Exchange
 
 
 
Junior Subordinated Notes of PPL Capital Funding, Inc.
 
 
2007 Series A due 2067
PPL/67
New York Stock Exchange
2013 Series B due 2073
PPX
New York Stock Exchange




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 ("PPL" or the "Company") held on May 14, 2019, 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
John W. Conway
 
451,933,836

21,590,513

1,454,762

119,284,626

Steven G. Elliott
 
468,378,511

5,186,428

1,414,172

119,284,626

Raja Rajamannar
 
465,436,374

7,803,274

1,739,463

119,284,626

Craig A. Rogerson
 
456,570,030

16,102,796

1,511,573

119,284,626

William H. Spence
 
454,601,056

18,329,074

2,048,981

119,284,626

Natica von Althann
 
466,617,391

6,797,014

1,564,706

119,284,626

Keith H. Williamson
 
461,564,137

11,834,797

1,580,177

119,284,626

Phoebe A. Wood
 
464,915,798

8,545,293

1,518,020

119,284,626

Armando Zagalo de Lima
 
467,813,098

5,541,096

1,624,917

119,284,626


Approved, on an advisory basis, the 2018 compensation of the Company's named executive officers.

For

Against

Abstain
Broker
Non-Vote
399,531,912
71,258,628
4,187,749
119,285,448

Ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.

For

Against

Abstain
Broker
Non-Vote
587,745,591
4,510,450
2,007,696
0

Note: Totals exclude any last fractional share.



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 14, 2019