UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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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