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Published: 2022-04-22 16:37:06 ET
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Form 8-K
PUBLIC SERVICE ENTERPRISE GROUP INC false 0000788784 0000788784 2022-04-19 2022-04-19

 

 

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 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

At the Annual Meeting of Shareholders, held on April 19, 2022 (the “Annual Meeting”), proxies were solicited by Public Service Enterprise Group Incorporated (“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 2023    Votes For      Votes
Against
     Abstentions      Broker Non-
Votes
 

Ralph Izzo

     345,388,303        22,402,593        2,415,336        15,562,804  

Susan Tomasky

     363,330,720        5,850,614        1,024,898        15,562,804  

Willie A. Deese

     357,615,643        8,971,691        3,618,898        15,562,804  

Jamie M. Gentoso

     367,315,489        1,703,693        1,187,050        15,562,804  

David Lilley

     358,343,941        10,622,138        1,240,153        15,562,804  

Barry H. Ostrowsky

     364,072,589        4,904,308        1,229,335        15,562,804  

Valerie A. Smith

     366,752,761        2,257,616        1,195,855        15,562,804  

Scott G. Stephenson

     366,931,645        2,018,309        1,256,278        15,562,804  

Laura A. Sugg

     364,619,039        4,388,114        1,199,079        15,562,804  

John P. Surma

     355,766,459        13,212,168        1,227,605        15,562,804  

Alfred W. Zollar

     364,121,329        4,870,795        1,214,108        15,562,804  

 

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

Advisory Vote on the Approval of Executive Compensation

     337,481,818        29,948,404        2,776,010        15,562,804  

 

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

Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor

     363,728,714        17,217,161        765,559        4,057,602  

 

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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. 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 22, 2022

 

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