Form 8-K

 

 

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 17, 2018

 

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

(Exact name of registrant as specified in its charter)

 

 

 

New Jersey   001-09120   22-2625848

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

80 Park Plaza

Newark, New Jersey 07102

(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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act  ☐

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of Public Service Enterprise Group Incorporated (PSEG) was held on April 17, 2018. Proxies for the meeting were solicited by PSEG 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 advisory vote on executive compensation was approved.

The appointment of Deloitte & Touche LLP as PSEG’s independent auditor was ratified.

Final results of the voting are provided below:

 

Proposal 1:

           

Election of Directors

           
Terms expiring in 2019    Votes For      Votes
Against
     Abstentions      Broker
Non-Votes
 

Willie A. Deese

     382,097,089        2,788,505        1,540,588        69,331,376  

William V. Hickey

     376,225,606        8,687,254        1,513,322        69,331,376  

Ralph Izzo

     360,836,424        22,840,861        2,748,897        69,331,376  

Shirley Ann Jackson

     367,245,468        17,685,437        1,495,277        69,331,376  

David Lilley

     381,785,722        3,026,693        1,613,767        69,331,376  

Barry H. Ostrowsky

     381,890,107        2,969,064        1,567,011        69,331,376  

Thomas A. Renyi

     369,454,705        15,359,394        1,612,083        69,331,376  

Hak Cheol (H.C.) Shin

     381,188,150        3,626,131        1,611,901        69,331,376  

Richard J. Swift

     306,293,051        78,556,158        1,576,973        69,331,376  

Susan Tomasky

     382,875,388        2,101,361        1,449,433        69,331,376  

Alfred W. Zollar

     382,706,229        2,156,547        1,563,406        69,331,376  
Proposal 2:    Votes For      Votes
Against
     Abstentions      Broker
Non-Votes
 

Advisory Vote on the Approval of Executive Compensation

     356,367,405        26,829,826        3,228,386        69,331,941  
Proposal 3:    Votes For      Votes
Against
     Abstentions      Broker
Non-Votes
 

Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor

     438,737,387        15,327,587        1,692,584        0  

 

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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 20, 2018

 

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