Additional Proxy Soliciting Materials (definitive) (defa14a)
April 12 2016 - 3:38PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of
1934 (Amendment No. )
Filed by the
Registrant
þ
Filed by a Party other than the
Registrant
¨
Check the appropriate box:
|
|
|
|
|
¨
|
|
Preliminary Proxy Statement
|
¨
|
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
¨
|
|
Definitive Proxy Statement
|
þ
|
|
Definitive Additional Materials
|
¨
|
|
Soliciting Material Pursuant to §240.14a-12
|
PPL CORPORATION
|
(Name of Registrant as Specified In Its Charter)
|
|
|
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
|
|
Payment of Filing Fee (Check the appropriate box):
|
|
|
þ
|
|
No fee required.
|
¨
|
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
|
|
|
|
|
(1)
|
|
Title of each class of securities to which transaction applies:
|
|
|
|
|
|
|
|
(2)
|
|
Aggregate number of securities to which transaction applies:
|
|
|
|
|
|
|
|
(3)
|
|
Per unit or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
|
|
|
|
|
|
|
|
(4)
|
|
Proposed maximum aggregate value of transaction:
|
|
|
|
|
|
|
|
(5)
|
|
Total fee paid:
|
|
|
|
|
|
|
|
|
|
|
|
|
¨
|
|
Fee paid previously with preliminary materials.
|
|
|
¨
|
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
|
|
|
|
|
|
(1)
|
|
Amount Previously Paid:
|
|
|
|
|
|
|
|
(2)
|
|
Form, Schedule or Registration Statement No.:
|
|
|
|
|
|
|
|
(3)
|
|
Filing Party:
|
|
|
|
|
|
|
|
(4)
|
|
Date Filed:
|
|
|
|
|
|
|
|
|
|
|
|
|
Shareowner Services
P.O. Box 64945
St. Paul, MN 55164-0945
|
|
|
|
|
|
|
|
PPL CORPORATION
ANNUAL MEETING OF SHAREOWNERS
Wednesday,
May 25, 2016
9:00 a.m. Eastern Time
PPL Center
701 Hamilton Street
Allentown, Pennsylvania 18101
Directions to the PPL Corporation Annual Meeting are available in the proxy statement, which can be viewed at www.pplweb.com/PPLCorpProxy
|
Important Notice
Regarding the Availability of Proxy Materials for the
Annual Meeting of Shareowners to be Held on May 25, 2016.
You are receiving notice that the proxy materials for PPL Corporations 2016 Annual Meeting of Shareowners are available on the Internet in place of printed
materials. This is not a proxy card. Please follow the instructions below to view the materials and vote online or request a copy of the materials by mail or e-mail.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. We encourage you to access
and review all of the important information contained in the proxy materials before voting.
The proxy statement and annual report to shareowners are
available at:
www.pplweb.com/PPLCorpProxy
|
|
|
|
|
|
|
|
|
Vote Via the Internet.
If you have access to the Internet, you can view the proxy materials and vote immediately online 24 hours a day, 7 days a week, until 11:59 p.m. (CT) on May 24, 2016.
|
|
|
|
|
|
Step 1:
|
|
Go to
www.proxypush.com/ppl
|
|
|
|
|
|
Step 2:
|
|
Enter the 11-digit control # listed in the box of the upper right-hand corner of this page and have the last four digits of your Social Security Number or Tax Identification Number
|
|
|
|
|
|
Step 3:
|
|
Click on the links to view our proxy materials
|
|
|
|
|
|
Step 4:
|
|
To vote, follow the prompts on the site
|
|
|
|
|
Your Internet vote authorizes the Named Proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card.
|
|
|
|
|
Vote by Mail.
You can vote by mail only by requesting a paper copy of the proxy materials, which will include a proxy card.
|
|
|
|
|
Vote in Person.
If you choose to vote your shares in person at the Annual Meeting, please bring this Notice, which will serve as your admission ticket to the meeting. At the meeting, you will need to request a
ballot to vote your shares.
|
If you want to receive a paper copy or e-mail copy of the proxy materials, you must request one. There is no charge to
you for requesting a copy. Please make your request for a copy as instructed below on or before May 13, 2016 to facilitate timely delivery.
|
|
|
|
|
To request paper or e-mail copies of the proxy materials for the 2016 Annual Meeting of Shareowners or
proxy materials for future shareowner meetings, please contact us via:
|
|
|
|
|
Internet
Access the Internet and go to
www.investorelections.com/ppl
. Follow the instructions to log in, and order copies.
|
|
|
|
|
Telephone
Call us free of charge at 866-870-3684 in the U.S. or Canada, using a touch-tone phone, and follow the instructions to log in and order copies.
|
|
|
|
|
E-mail
Send us an e-mail at
paper@investorelections.com
with PPL Materials Request in the subject line.
|
|
|
|
|
The e-mail must include:
|
|
|
|
|
The 11-digit control # located in the box in the upper right hand corner on the front of
this Notice.
|
|
|
|
|
Your preference to receive printed materials via mail
-or-
to
receive an e-mail copy of the proxy materials.
|
|
|
|
|
If you choose e-mail delivery, you must include your e-mail address.
|
|
|
|
|
If you would like this election to apply to delivery of material for all future meetings,
write the word
Permanent
and include the last four digits of your Social Security Number or Tax ID number in the e-mail.
|
|
At the Annual Meeting, shareowners of record at the close of business on February 29, 2016 will be asked:
|
|
|
|
|
1. To elect nine directors, as listed in the Proxy Statement, for a term of one
year.
|
|
|
|
|
2. To conduct an advisory vote to approve compensation of named executive
officers.
|
|
|
|
|
3. To approve the 2016 Short-term Incentive Plan, an annual cash incentive compensation
plan compliant with Internal Revenue Code Section 162(m).
|
|
|
|
|
4. To amend the Companys Articles of Incorporation to increase the number of
authorized shares of common stock.
|
|
|
|
|
5. To ratify the appointment of Deloitte & Touche LLP as the companys
independent registered public accounting firm for the year ending December 31, 2016.
|
|
|
|
|
6. To consider a shareowner proposal to adopt a policy to require an independent chairman
of the board, if properly presented.
|
|
|
|
|
7. To consider a shareowner proposal to assess and report on distributed resources
deployment, if properly presented.
|
Shareowners may also be asked to consider such other business as may properly come before the Annual Meeting and any adjournments or
postponements thereof.
The Board of Directors recommends a vote FOR all of the directors in Item 1, FOR Items 2, 3, 4 and 5 and AGAINST Items 6 and 7.
THIS IS NOT A FORM FOR VOTING
THIS NOTICE WILL SERVE AS YOUR ADMISSION TICKET TO THE ANNUAL MEETING.
PPL (NYSE:PPL)
Historical Stock Chart
From Mar 2024 to Apr 2024
PPL (NYSE:PPL)
Historical Stock Chart
From Apr 2023 to Apr 2024