PPL (PPL) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of nine directors, each recommended by the board for approval.

• An advisory vote will be held to approve the compensation of named executive officers.

• Approval of the Second Amended and Restated 2012 Stock Incentive Plan is on the agenda.

• Ratification of the appointment of the independent registered public accounting firm is included.

Board of directors and corporate governance

• Nine director nominees are presented for election at the annual meeting.

• The board recommends voting in favor of all director nominees.

Executive compensation and say-on-pay

• Shareholders will cast an advisory vote on executive compensation practices.

• A proposal seeks approval for the updated stock incentive plan for executives and employees.