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 16, 2019

 

 

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)

 

 

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 16, 2019. 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 2020		Votes For				Votes Against				Abstentions				Broker Non- Votes
Willie A. Deese			374,694,594				2,339,799				1,355,108				65,050,344
William V. Hickey			365,354,093				11,739,909				1,295,499				65,050,344
Ralph Izzo			354,445,427				21,513,445				2,430,629				65,050,344
Shirley Ann Jackson			359,851,393				17,297,089				1,241,019				65,050,344
David Lilley			372,848,571				4,122,140				1,418,790				65,050,344
Barry H. Ostrowsky			374,834,183				2,173,513				1,381,805				65,050,344
Laura A. Sugg			375,334,099				1,744,408				1,310,994				65,050,344
Richard J. Swift			367,819,278				9,160,769				1,409,454				65,050,344
Susan Tomasky			375,027,075				2,123,362				1,239,064				65,050,344
Alfred W. Zollar			375,145,305				1,889,837				1,354,359				65,050,344

Proposal 2:

 

		Votes For				Votes Against				Abstentions				Broker Non- Votes
Advisory Vote on the Approval of Executive Compensation			350,760,831				24,499,067				3,129,029				65,050,918

Proposal 3:

 

		Votes For				Votes Against				Abstentions				Broker Non- Votes
Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor			423,030,284				18,824,514				1,585,047				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.

 

Date: April 19, 2019

 

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