false0000922224 0000922224 2020-05-15 2020-05-15 0000922224 us-gaap:CommonStockMember 2020-05-15 2020-05-15 0000922224 ppl:A2013SeriesBDue2073Member 2020-05-15 2020-05-15 0000922224 ppl:A2007SeriesADue2067Member 2020-05-15 2020-05-15
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 13, 2020
 
Commission File
Number
Registrant;
State of Incorporation;
Address and Telephone Number
IRS Employer
Identification No.
 
 
 
 
 
 
1-11459
PPL Corporation
23-2758192
 
(Exact name of Registrant as specified in its charter)
 
 
Pennsylvania
 
 
Two North Ninth Street
 
 
Allentown,
PA
18101-1179
 
 
(610)
774-5151
 
 
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))




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

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. ☐



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 13, 2020, the shareowners:

Elected all ten nominees for the office of director. The votes for individual nominees were:
 
 
Number of Votes
 
 
For
Against
Abstain
Broker
Non-Vote
John W. Conway
 
518,588,472

25,637,728

2,098,411

110,162,614

Steven G. Elliott
 
541,634,318

3,409,965

1,280,328

110,162,614

Raja Rajamannar
 
539,421,878

5,375,858

1,526,875

110,162,614

Craig A. Rogerson
 
333,843,859

210,370,496

2,110,256

110,162,614

Vincent Sorgi
 
533,481,379

11,429,443

1,413,789

110,162,614

William H. Spence
 
513,234,575

31,403,325

1,686,711

110,162,614

Natica von Althann
 
534,179,476

10,830,612

1,314,523

110,162,614

Keith H. Williamson
 
528,728,063

15,454,220

2,142,328

110,162,614

Phoebe A. Wood
 
535,413,449

9,632,240

1,278,922

110,162,614

Armando Zagalo Lima
 
539,658,987

5,159,642

1.505.982

110,162,614


Approved, on an advisory basis, the 2019 compensation of the Company's named executive officers.

For

Against

Abstain
Broker
Non-Vote
517,726,320
24,562,706
4,035,585
110,162,614

Ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

For

Against

Abstain
Broker
Non-Vote
649,441,967
5,647,039
1,398,219
0

Rejected a shareowner proposal to adopt a policy to require the chairman of the Board of Directors to be an independent member of the Board.

For

Against

Abstain
Broker
Non-Vote
242,794,802
299,868,169
3,661,640
110,162,614

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 15, 2020