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Published: 2022-05-10 16:31:47 ET
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Form 8-K/A
PUBLIC SERVICE ENTERPRISE GROUP INC true 0000788784 0000788784 2022-04-19 2022-04-19

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K/A

 

 

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, 2022

 

 

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

This Amendment reflects an update to the Current Report on Form 8-K filed on April 22, 2022 by Public Service Enterprise Group Incorporated (“PSEG”) disclosing vote results from the Annual Meeting of Shareholders held on April 19, 2022. This amendment includes additional votes that were not previously reported while the outcome of the vote remains the same as follows:

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

 

Directors    Votes For      Votes
Against		      Abstentions      Broker Non-
Votes		  

Ralph Izzo

      348,640,855        22,828,366        2,415,802        52,299,866  

Susan Tomasky

      367,001,509        5,856,777        1,026,737        52,299,866  

Willie A. Deese

      361,285,670        8,978,616        3,620,737        52,299,866  

Jamie M. Gentoso

      370,987,680        1,708,404        1,188,939        52,299,866  

David Lilley

      361,802,078        10,840,903        1,242,042        52,299,866  

Barry H. Ostrowsky

      367,388,144        5,265,654        1,231,225        52,299,866  

Valerie A. Smith

      370,424,604        2,262,674        1,197,745        52,299,866  

Scott G. Stephenson

      370,511,910        2,114,946        1,258,167        52,299,866  

Laura A. Sugg

      368,290,732        4,393,372        1,200,919        52,299,866  

John P. Surma

      358,786,797        13,867,602        1,230,624        52,299,866  

Alfred W. Zollar

      367,796,287        4,872,339        1,216,397        52,299,866  

 

Proposal 2:    Votes For      Votes
Against		      Abstentions      Broker Non-
Votes		  

Advisory Vote on the Approval of Executive Compensation

      340,750,196        30,351,449        2,783,378        52,299,866  

 

Proposal 3:    Votes For      Votes
Against		      Abstentions      Broker Non-
Votes		  

Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor

      406,873,316        18,181,528        1,130,045                        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: May 10, 2022

 

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