Current Report Filing (8-k)
April 20 2017 - 04:46PM
Edgar (US Regulatory)
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 18, 2017
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
(Exact name of registrant as specified in its charter)
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New Jersey
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001-09120
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22-2625848
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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80 Park Plaza
Newark, New Jersey 07102
(Address of principal executive offices) (Zip Code)
973-430-7000
(Registrants 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):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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
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Submission of Matters to a Vote of Security Holders
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The Annual Meeting of Stockholders of Public
Service Enterprise Group Incorporated (PSEG) was held on April 18, 2017. 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
managements nominees as listed in the proxy statement.
All of managements nominees were elected to the Board of Directors.
The advisory vote on executive compensation was approved.
The
stockholders have recommended in the advisory vote on the frequency of future advisory votes on executive compensation that such votes be held every year. Based on that result and consistent with its own recommendation, the Board of Directors has
determined that PSEGs stockholders will continue to be presented with the opportunity to cast an advisory vote on executive compensation at the Annual Meeting of Stockholders to be held in each year beginning in 2018 and continuing through the
earlier of 2023 or the next Annual Meeting at which an advisory vote on the frequency of the advisory vote on executive compensation is presented to stockholders.
The appointment of Deloitte & Touche LLP as PSEGs independent auditor was ratified.
Final results of the voting are provided below:
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Proposal 1:
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Election of Directors
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Terms expiring in 2018
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Votes For
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Votes
Against
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Abstentions
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Broker
Non-Votes
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Willie A. Deese
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375,340,842
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2,837,580
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1,446,709
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70,110,190
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Albert R. Gamper, Jr.
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362,416,064
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15,751,938
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1,457,129
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70,110,190
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William V. Hickey
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363,619,758
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14,549,061
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1,456,312
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70,110,190
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Ralph Izzo
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340,688,776
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33,175,683
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5,760,672
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70,110,190
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Shirley Ann Jackson
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355,182,444
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22,944,385
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1,498,302
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70,110,190
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David Lilley
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374,437,438
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3,677,537
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1,510,156
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70,110,190
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Thomas A. Renyi
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361,187,018
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16,936,034
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1,502,079
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70,110,190
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Hak Cheol Shin
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375,745,994
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2,437,831
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1,441,306
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70,110,190
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Richard J. Swift
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312,210,568
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65,892,028
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1,522,535
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70,110,190
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Susan Tomasky
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375,551,594
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2,710,664
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1,362,873
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70,110,190
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Alfred W. Zollar
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375,302,843
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2,866,612
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1,455,676
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70,110,190
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Proposal 2:
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Votes For
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Votes
Against
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Abstentions
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Broker
Non-Votes
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Advisory Vote on the Approval of Executive Compensation
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337,202,570
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39,528,570
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2,892,891
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70,111,290
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Proposal 3:
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1 Year
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2 Years
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3 Years
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Abstentions
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Broker
Non-Votes
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Advisory Vote on the Frequency of Future Advisory Votes of Executive Compensation
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323,963,929
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3,236,589
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49,811,999
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2,611,514
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70,111,290
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Proposal 4:
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Votes For
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Votes
Against
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Abstentions
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Broker
Non-Votes
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Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor
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433,511,648
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14,344,889
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1,878,784
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0
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2
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.
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PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
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(Registrant)
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By:
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/s/ Stuart J. Black
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Stuart J. Black
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Vice President and Controller
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(Principal Accounting Officer)
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Date: April 20, 2017
3
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