0001193125-20-117247.txt : 20200423 0001193125-20-117247.hdr.sgml : 20200423 20200423163041 ACCESSION NUMBER: 0001193125-20-117247 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200421 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200423 DATE AS OF CHANGE: 20200423 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PUBLIC SERVICE ENTERPRISE GROUP INC CENTRAL INDEX KEY: 0000788784 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 222625848 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09120 FILM NUMBER: 20811373 BUSINESS ADDRESS: STREET 1: CORPORATE ACCOUNTING SERVICES STREET 2: 80 PARK PLAZA, 9TH FLOOR CITY: NEWARK STATE: NJ ZIP: 07102-4194 BUSINESS PHONE: 973-430-7000 MAIL ADDRESS: STREET 1: CORPORATE ACCOUNTING SERVICES STREET 2: 80 PARK PLAZA, 9TH FLOOR CITY: NEWARK STATE: NJ ZIP: 07102-4194 8-K 1 d917272d8k.htm FORM 8-K Form 8-K
PUBLIC SERVICE ENTERPRISE GROUP INC false 0000788784 0000788784 2020-04-21 2020-04-21

 

 

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 21, 2020

 

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 Number)

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class

 

Trading

Symbol(s)

 

Name of Each Exchange

On Which Registered

Common Stock without par value

 

PEG

 

New York Stock Exchange

Indicate by check mark whether any of the registrants 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 such 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 21, 2020. 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 2021

 

Votes For

   

Votes
Against

   

Abstentions

   

Broker
Non-Votes

 

Ralph Izzo

   

340,796,768

     

24,416,342

     

3,149,071

     

64,205,801

 

Shirley Ann Jackson

   

348,801,308

     

18,316,254

     

1,244,619

     

64,205,801

 

Willie A. Deese

   

359,992,708

     

7,065,903

     

1,303,570

     

64,205,801

 

David Lilley

   

359,168,404

     

7,880,662

     

1,313,115

     

64,205,801

 

Barry H. Ostrowsky

   

364,317,586

     

2,726,861

     

1,317,734

     

64,205,801

 

Scott G. Stephenson

   

365,454,143

     

1,576,714

     

1,331,324

     

64,205,801

 

Laura A. Sugg

   

363,412,551

     

3,691,227

     

1,258,403

     

64,205,801

 

John P. Surma

   

353,507,178

     

13,488,090

     

1,366,913

     

64,205,801

 

Susan Tomasky

   

361,745,415

     

5,410,222

     

1,206,544

     

64,205,801

 

Alfred W. Zollar

   

364,674,440

     

2,340,808

     

1,346,933

     

64,205,801

 
                         

Proposal 2:

 

Votes For

   

Votes
Against

   

Abstentions

   

Broker
Non-Votes

 

Advisory Vote on the Approval of Executive Compensation

   

343,680,450

     

21,686,445

     

2,995,286

     

64,205,801

 
                         

Proposal 3:

 

Votes For

   

Votes
Against

   

Abstentions

   

Broker
Non-Votes

 

Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor

   

407,745,483

     

23,511,217

     

1,311,282

     

0

 

1


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. The signature of the undersigned company shall be deemed to relate only to matters having reference to such company and any subsidiaries thereof.

 

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

 

(Registrant)

         

 

By:

 

/s/ Rose M. Chernick

 

 

ROSE M. CHERNICK

 

 

Vice President and Controller

 

 

(Principal Accounting Officer)

Date: April 23, 2020

2

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