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8-K

PPL Corp (PPL)

8-K 2024-05-17 For: 2024-05-15
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Added on April 11, 2026

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 15, 2024

Commission File<br><br>Number Registrant;<br><br>State of Incorporation;<br><br>Address and Telephone Number IRS Employer<br><br>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

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 (the "Company") held on May 15, 2024, the shareowners:

Elected all ten nominees for the office of director. The votes for individual nominees were:

Number of Votes
For Against Abstain Broker<br>Non-Vote
Arthur P. Beattie 568,797,528 3,543,876 1,190,886 71,200,118
Raja Rajamannar 561,884,191 10,230,298 1,417,801 71,200,118
Heather B. Redman 568,481,009 3,868,450 1,182,831 71,200,118
Craig A. Rogerson 552,794,165 19,523,106 1,215,019 71,200,118
Vincent Sorgi 564,056,696 8,235,919 1,239,675 71,200,118
Linda G. Sullivan 569,004,771 3,408,070 1,119,449 71,200,118
Natica von Althann 554,755,504 17,453,964 1,322,822 71,200,118
Keith H. Williamson 561,570,067 10,784,153 1,178,070 71,200,118
Phoebe A. Wood 558,517,104 13,826,155 1,189,031 71,200,118
Armando Zagalo de Lima 566,255,214 5,866,309 1,410,767 71,200,118

Approved, on an advisory basis, the 2023 compensation of the Company's named executive officers.

For Against Abstain Broker<br>Non-Vote
550,664,178 20,086,764 2,781,348 71,200,118

Ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.

For Against Abstain Broker<br>Non-Vote
638,862,023 4,330,680 1,539,705 0

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<br>Vice President and Controller

Dated:  May 17, 2024