Item 5.07 Submission of Matters to a Vote of Security Holders.
Entergy Arkansas, LLC
On July 1, 2020, by written consent, in lieu of a meeting, Entergy Utility Holding Company, LLC (“EUHC”), the sole owner of all of the issued and outstanding common membership interests of Entergy Arkansas, LLC (“EAL”), elected Paul D. Hinnenkamp, Laura Landreaux, Andrew S. Marsh and Roderick K. West as directors of EAL effective as of July 1, 2020.
Entergy Louisiana, LLC
On July 1, 2020, by written consent, in lieu of a meeting, EUHC, the sole owner of all of the issued and outstanding common membership interests of Entergy Louisiana, LLC (“ELL”), elected Paul D. Hinnenkamp, Andrew S. Marsh, Phillip R. May, Jr. and Roderick K. West as directors of ELL effective as of July 1, 2020.
Entergy Mississippi, LLC
On July 1, 2020, by written consent, in lieu of a meeting, EUHC, the sole owner of all of the issued and outstanding common membership interests of Entergy Mississippi, LLC (“EML”), elected Haley R. Fisackerly, Paul D. Hinnenkamp, Andrew S. Marsh and Roderick K. West as directors of EML effective as of July 1, 2020.
Entergy New Orleans, LLC
On July 1, 2020, by written consent, in lieu of a meeting, EUHC, the sole owner of all of the issued and outstanding membership interests of Entergy New Orleans, LLC (“ENOL”), elected David D. Ellis, Paul D. Hinnenkamp, Andrew S. Marsh and Roderick K. West as directors of ENOL effective as of July 1, 2020.
Entergy Texas, Inc.
On July 1, 2020, by written consent, in lieu of a meeting, Entergy Corporation, the sole owner of all of the outstanding common stock of Entergy Texas, Inc. (“ETI”), possessing 79% of the voting power of the outstanding common and preferred stock of ETI, elected Paul D. Hinnenkamp, Andrew S. Marsh, Sallie T. Rainer and Roderick K. West as directors of ETI effective as of August 19, 2020, which will be 40 days after the holders of the Company’s preferred stock are notified of the action of the common shareholder.
