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Public Service Enterprise Group 8-K 2014

Documents found in this filing:

  1. 8-K
  2. 8-K
Form 8-K

 

 

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 15, 2014

 

 

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 No.)

80 Park Plaza, P.O. Box 1171

Newark, New Jersey 07101-1171

(Address of principal executive offices) (Zip Code)

973-430-7000

(Registrant’s 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):

 

  ¨ 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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

Our Annual Meeting of Stockholders was held on April 15, 2014. Proxies for the meeting were solicited by us 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 amendments to our Certificate of Incorporation and/or By-Laws to eliminate

 

    supermajority voting requirements for certain business combinations,

 

    supermajority voting requirements to remove a director without cause, and

 

    supermajority voting requirement to make certain amendments to our By-Laws

failed to receive the required affirmative vote of 80% of the number of shares outstanding and eligible to vote and were not approved.

The appointment of Deloitte & Touche LLP as Independent Auditor was ratified.

Final results of the voting are provided below:

 

Proposal 1:    Votes For      Votes
Against
     Abstentions      Broker
Non-Votes
 

Election of Directors

           

Terms expiring in 2015

           

Albert R. Gamper, Jr.

     369,729,024         4,793,690         2,349,280         73,587,487   

William V. Hickey

     371,273,245         3,310,942         2,287,807         73,587,487   

Ralph Izzo

     361,986,108         8,860,324         6,025,562         73,587,487   

Shirley Ann Jackson

     350,025,650         24,567,436         2,278,908         73,587,487   

David Lilley

     371,969,210         2,557,909         2,344,875         73,587,487   

Thomas A. Renyi

     366,354,325         8,166,048         2,351,621         73,587,487   

Hak Cheol Shin

     371,663,392         2,803,430         2,405,172         73,587,487   

Richard J.Swift

     353,279,307         21,209,810         2,382,877         73,587,487   

Susan Tomasky

     371,877,408         2,720,346         2,274,240         73,587,487   

Alfred W. Zollar

     372,376,664         2,177,358         2,317,972         73,587,487   

 

2


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

Advisory Vote on Executive Compensation

  

 

355,065,144

  

  

 

17,220,508

  

  

 

4,586,342

  

  

 

73,587,487

  

Proposal 3(a):    Votes For      Votes
Against
     Abstentions      Broker
Non-Votes
 

Approval of Amendment to Eliminate Supermajority for Certain Business Combinations

  

 

366,767,136

  

  

 

6,312,006

  

  

 

3,792,144

  

  

 

73,588,195

  

Proposal 3(b):    Votes For      Votes
Against
     Abstentions      Broker
Non-Votes
 

Approval of Amendment to Eliminate Supermajority to Remove a Director Without Cause

  

 

367,375,061

  

  

 

5,785,881

  

  

 

3,710,344

  

  

 

73,588,195

  

Proposal 3(c):    Votes For      Votes
Against
     Abstentions      Broker
Non-Votes
 

Approval of Amendment to Eliminate Supermajority to Make Certain Amendments to By-Laws

  

 

366,532,486

  

  

 

6,599,478

  

  

 

3,739,322

  

  

 

73,588,195

  

Proposal 4:    Votes For      Votes
Against
     Abstentions      Broker
Non-Votes
 

Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor

  

 

440,889,817

  

  

 

6,546,246

  

  

 

3,023,418

  

  

 

N/A

  

 

3


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.

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

(Registrant)

 

By:  

/s/    Derek M. DiRisio        

  Derek M. DiRisio
  Vice President and Controller
  (Principal Accounting Officer)

Date: April 17, 2014

 

4

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