8-K
filed May 10, 2023, 7:59 PM ET
ticker ETR
CIK 0000065984
other material
confidence high
sentiment neutral
materiality 0.40
Entergy shareholders approve 4.9M share increase in omnibus incentive plan, charter amendment
ENTERGY CORP /DE/
- Amendment to 2019 Omnibus Incentive Plan increases authorized shares by 4.9M to 12.2M; term extended to Jan 27, 2033.
- All 12 director nominees elected with votes ranging from 161.5M to 173.3M for.
- Deloitte & Touche LLP ratified as independent auditor for 2023 with 180.1M votes for.
- Advisory vote on executive compensation approved (165.3M for); frequency set to annual (171.9M for one year).
- Charter amendment approved (146.9M for) to exculpate officers under DGCL Section 102(b)(7).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENTERGY CORP /DE/ shareholders approved Ratification of Deloitte & Touche LLP as the Company’s Independent Registered Public Accountants for 2023.
- Proposal
- auditor ratification
- Outcome
- passed
Exact text from the filing
Proposal 2 – Ratification of Deloitte & Touche LLP as the Company’s Independent Registered Public Accountants for 2023 Voted For Voted Against Abstentions 180,086,726 7,256,087 319,616
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENTERGY CORP /DE/ shareholders approved Approval of an Amendment to Entergy’s Restated Certificate of Incorporation to Include Exculpation of Officers.
- Proposal
- charter amendment
- Outcome
- passed
Exact text from the filing
Proposal 6 – Approval of an Amendment to Entergy’s Restated Certificate of Incorporation to Include Exculpation of Officers Voted For Voted Against Abstentions Broker Non-Votes 146,903,498 26,475,880 887,888 13,395,163
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENTERGY CORP /DE/ shareholders approved Advisory Vote on Named Executive Officer Compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Proposal 3 – Advisory Vote on Named Executive Officer Compensation Voted For Voted Against Abstentions Broker Non-Votes 165,266,411 8,397,800 603,055 13,395,163
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENTERGY CORP /DE/ shareholders approved Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
Proposal 4 – Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation One Year Two Years Three Years Abstentions Broker Non-Votes 171,856,387 274,884 1,532,090 603,905 13,395,163
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENTERGY CORP /DE/ shareholders approved Approval of an Amendment to the 2019 Entergy Corporation Omnibus Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Proposal 5 – Approval of an Amendment to the 2019 Entergy Corporation Omnibus Incentive Plan Voted For Voted Against Abstentions Broker Non-Votes 165,695,465 7,925,884 645,917 13,395,163
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENTERGY CORP /DE/ shareholders approved Election of 12 directors nominated by the Board.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal 1 – Election of Directors Nominee Voted For Voted Against Abstentions Broker Non-Votes Gina F. Adams 172,841,203 1,035,404 390,659 13,395,163 John H. Black 173,256,900 629,388 380,978 13,395,163 John R. Burbank 172,838,122 1,064,182 364,962 13,395,163 Patrick J. Condon 172,336,524 1,558,124 372,618 13,395,163 Kirkland H. Donald 173,193,116 726,175 347,975 13,395,163 Brian W. Ellis 171,307,508 2,606,780 352,978 13,395,163 Philip L. Frederickson 172,892,222 983,692 391,352 13,395,163 M. Elise Hyland 172,863,361 1,047,888 356,017 13,395,163 Stuart L. Levenick 161,496,529 12,406,973 363,764 13,395,163 Blanche L. Lincoln 170,106,800 3,743,591 416,875 13,395,163 Andrew S. Marsh 167,395,528 5,927,915 943,823 13,395,163 Karen A. Puckett 170,243,076 3,690,384 333,806 13,395,163
View on SEC.gov
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