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) April 19, 2016
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
(Exact name of registrant as specified in its charter)
| New Jersey | 001-09120 | 22-2625848 | ||
| (State or other | (Commission File Number) | (I.R.S. Employer | ||
| jurisdiction of incorporation) | Identification No.) |
80 Park Plaza, P.O. Box 1171
Newark, New Jersey 07101-1171
(Address of principal executive offices) (Zip Code)
973-430-7000
(Registrant’s telephone number, including area code)
http://www.pseg.com
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. below):
| ¨ | 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
The Annual Meeting of Stockholders of Public Service Enterprise Group Incorporated was held on April 19, 2016. Proxies for the meeting were solicited by us pursuant to Regulation 14A under the Securities Act of 1934. There was no solicitation of proxies in opposition to management’s nominees as listed in the proxy statement.
All of management’s nominees were elected to the Board of Directors.
The compensation of the named executive officers as disclosed in the proxy statement was approved on an advisory basis.
The appointment of Deloitte & Touche LLP as Independent Auditor was ratified.
Final results of the voting are provided below:
|
Proposal 1: |
Votes For | Votes Against |
Abstentions | Broker Non- Votes |
||||||||||||
| Election of Directors | ||||||||||||||||
| Terms expiring in 2017 |
||||||||||||||||
| Willie A. Deese |
376,904,948 | 5,282,344 | 1,402,989 | 67,277,314 | ||||||||||||
| Albert R. Gamper, Jr. |
372,987,631 | 8,160,181 | 2,442,469 | 67,277,314 | ||||||||||||
| William V. Hickey |
375,292,772 | 6,975,900 | 1,321,609 | 67,277,314 | ||||||||||||
| Ralph Izzo |
349,667,716 | 29,449,624 | 4,472,941 | 67,277,314 | ||||||||||||
| Shirley Ann Jackson |
370,300,018 | 11,988,439 | 1,301,824 | 67,277,314 | ||||||||||||
| David Lilley |
379,988,583 | 2,283,309 | 1,318,389 | 67,277,314 | ||||||||||||
| Thomas A. Renyi |
375,258,182 | 6,896,325 | 1,435,774 | 67,277,314 | ||||||||||||
| Hak Cheol Shin |
380,095,388 | 2,087,856 | 1,407,037 | 67,277,314 | ||||||||||||
| Richard J.Swift |
329,619,224 | 51,496,674 | 2,474,383 | 67,277,314 | ||||||||||||
| Susan Tomasky |
380,227,494 | 2,043,268 | 1,319,519 | 67,277,314 | ||||||||||||
| Alfred W. Zollar |
379,995,161 | 2,214,412 | 1,380,708 | 67,277,314 | ||||||||||||
| Proposal 2: |
||||||||||||||||
| Advisory Vote on the Approval of Executive Compensation |
345,829,085 | 34,207,864 | 3,552,615 | 67,278,031 | ||||||||||||
| Proposal 3: |
||||||||||||||||
|
Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor |
443,311,916 | 5,945,066 | 1,610,613 | N/A | ||||||||||||
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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 thereunto duly authorized.
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
(Registrant)
By: /s/ Stuart J. Black
Stuart J. Black
Vice President and Controller
(Principal Accounting Officer)
Date: April 25, 2016
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