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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 16, 2024
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 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 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of Public Service Enterprise Group Incorporated (PSEG) was held on April 16, 2024. 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 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 the:
| • | 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 |
did not 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 PSEG’s independent auditor was ratified. Final results of the voting are provided below:
Proposal 1:
Election of Directors
| Terms expiring in 2025 | Votes For | Votes Against |
Abstentions | Broker Non-Votes |
||||||||||||
| Ralph A. LaRossa |
367,968,329 | 19,837,342 | 1,651,572 | 53,717,331 | ||||||||||||
| Susan Tomasky |
386,650,830 | 2,146,238 | 660,175 | 53,717,331 | ||||||||||||
| Willie A. Deese |
381,057,670 | 7,673,053 | 726,520 | 53,717,331 | ||||||||||||
| Jamie M. Gentoso |
387,326,398 | 1,440,590 | 690,255 | 53,717,331 | ||||||||||||
| Barry H. Ostrowsky |
382,119,764 | 6,592,736 | 744,743 | 53,717,331 | ||||||||||||
| Ricardo G. Pérez |
387,520,671 | 1,187,881 | 748,691 | 53,717,331 | ||||||||||||
| Valerie A. Smith |
383,350,977 | 5,421,332 | 684,934 | 53,717,331 | ||||||||||||
| Scott G. Stephenson |
387,155,521 | 1,571,943 | 729,779 | 53,717,331 | ||||||||||||
| Laura A. Sugg |
387,096,140 | 1,692,529 | 668,574 | 53,717,331 | ||||||||||||
| John P. Surma |
371,415,352 | 17,299,257 | 742,634 | 53,717,331 | ||||||||||||
| Kenneth Y. Tanji |
387,382,593 | 1,332,768 | 741,882 | 53,717,331 | ||||||||||||
| Proposal 2: | Votes For | Votes Against |
Abstentions | Broker Non-Votes |
||||||||||||
| Advisory Vote on the Approval of Executive Compensation |
364,904,707 | 22,826,130 | 1,726,406 | 53,717,331 | ||||||||||||
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| Proposal 3(a): |
Votes For | Votes Against |
Abstentions | Broker Non-Votes |
||||||||||||
| Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirements for certain business combinations |
383,357,251 | 4,697,500 | 1,402,492 | 53,717,331 | ||||||||||||
| Proposal 3(b): | Votes For | Votes Against |
Abstentions | Broker Non-Votes |
||||||||||||
| Approval of Amendments to our Certificate of Incorporation and By-Laws – to eliminate supermajority voting requirements to remove a director without cause |
383,416,892 | 4,644,743 | 1,395,608 | 53,717,331 | ||||||||||||
| Proposal 3(c): | Votes For | Votes Against |
Abstentions | Broker Non-Votes |
||||||||||||
| Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirement to make certain amendments to our By-Laws |
382,721,554 | 5,225,332 | 1,510,357 | 53,717,331 | ||||||||||||
| Proposal 4: | Votes For | Votes Against |
Abstentions | Broker Non-Votes |
||||||||||||
| Ratification of the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024 |
418,240,654 | 24,031,912 | 902,008 | 0 | ||||||||||||
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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.
| PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED |
||
| (Registrant) | ||
| By: | /s/ Rose M. Chernick |
|
| Rose M. Chernick | ||
| Vice President and Controller | ||
| (Principal Accounting Officer) | ||
Date: April 19, 2024
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