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 17, 2012

 

 

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))

 

 

 

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Item 5.07 Submission of Matters to a Vote of Security Holders

Our Annual Meeting of Stockholders was held on April 17, 2012. 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. Following her election, Susan Tomasky, a nominee who had not previously served as a Board member, was appointed to the Board’s Audit Committee and Corporate Governance Committee.

The advisory vote on executive compensation was approved.

The appointment of Deloitte and 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 2013
Albert R. Gamper, Jr.			359,873,514				5,108,166				1,769,908				68,627,099
Conrad K. Harper			359,405,339				5,646,154				1,700,095				68,627,099
William V. Hickey			355,491,855				9,619,752				1,639,981				68,627,099
Ralph Izzo			356,410,126				8,655,498				1,685,964				68,627,099
Shirley Ann Jackson			327,197,674				37,943,346				1,610,568				68,627,099
David Lilley			361,521,312				3,497,156				1,733,120				68,627,099
Thomas A. Renyi			360,650,675				4,400,186				1,700,727				68,627,099
Hak Cheol Shin			361,075,572				3,879,076				1,796,940				68,627,099
Richard J.Swift			330,237,027				34,805,950				1,708,611				68,627,099
Susan Tomasky			361,775,916				3,340,990				1,634,682				68,627,099

 

Proposal 2:

Votes For

Votes Against

Abstentions

Broker Non-Votes

Advisory Vote on Executive Compensation

352,303,766

9,645,467

4,802,355

68,627,099

Proposal 3:

Votes For

Votes Against

Abstentions

Broker Non-Votes

Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor

428,015,000

5,282,971

2,080,716

N/A

 

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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.

 

Date: April 19, 2012

 

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