a02510.htm

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 7, 2010


Commission
File Number
Registrant, State of Incorporation,
Address and Telephone Number
 
I.R.S. Employer
Identification No.
1-11299
ENTERGY CORPORATION
(a Delaware corporation)
639 Loyola Avenue
New Orleans, Louisiana  70113
Telephone (504) 576-4000
72-1229752



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 (see General Instruction A.2.):

 
[ ]
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))





Item 5.07 Submission of Matters to a Vote of Security Holders.

Entergy Corporation held its annual meeting of shareholders on May 7, 2010 in Jackson Mississippi.  Set forth below are the matters that were submitted to our shareholders for a vote at the Annual Meeting and the voting results with respect to each matter:

1.
A proposal to elect twelve directors to serve until the next annual meeting.  All nominees were elected as directors with the following vote:

Nominee
  
Voted For
    
Voted Against
    
Abstentions
    
Broker Non-Votes
  
Maureen S. Bateman
     111,141,424       34,617,165       343,977       14,556,686  
W. Frank Blount
     141,120,024       4,699,496       283,046       14,556,686  
Gary W. Edwards
     113,390,942       32,393,792       317,832       14,556,686  
Alexis M. Herman
     112,230,254       33,553,938       318,374       14,556,686  
Donald C. Hintz
     144,582,378       1,252,240       267,948       14,556,686  
J. Wayne Leonard
     138,713,597       7,076,176       312,793       14,556,686  
Stuart L. Levenick
     144,601,917       1,169,648       331,001       14,556,686  
Stewart C. Myers
     144,552,088       1,218,916       331,562       14,556,686  
James R. Nichols
     143,688,263       2,122,538       291,765       14,556,686  
William A. Percy, II
     144,402,863       1,393,418       306,285       14,556,686  
W.J. “Billy” Tauzin
     112,970,439       32,748,135       383,992       14,556,686  
Steven V. Wilkinson
     144,653,267       1,118,599       330,700       14,556,686  
 

 
2.
A proposal to ratify the selection of Deloitte & Touche as our independent registered public accountants for 2010.

Voted For
Voted Against
Abstentions
158,973,330
1,255,660
430,262




3.
A proposal to approve the Amended and Restated Entergy Corporation Executive Annual Incentive Plan.

Voted For
Voted Against
Abstentions
146,437,095
13,442,269
779,888


 
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.

 
Entergy Corporation
 
 
 
 
By:      /s/ Robert D. Sloan
 
Robert D. Sloan
Executive Vice President, General Counsel and Secretary
 
 
   
   
Dated:  May 11, 2010