PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED (NYSE:PEG) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED (NYSE:PEG) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07

Submission of Matters to a Vote of Security
Holders

The Annual Meeting of Stockholders of Public Service Enterprise
Group Incorporated (PSEG) was held on April18, 2017. Proxies for
the meeting were solicited by PSEG to Regulation 14A under the
Securities Act of 1934. There was no solicitation of proxies in
opposition to managements nominees as listed in the proxy
statement.

All of managements nominees were elected to the Board of
Directors.

The advisory vote on executive compensation was approved.

The stockholders have recommended in the advisory vote on the
frequency of future advisory votes on executive compensation that
such votes be held every year. Based on that result and
consistent with its own recommendation, the Board of Directors
has determined that PSEGs stockholders will continue to be
presented with the opportunity to cast an advisory vote on
executive compensation at the Annual Meeting of Stockholders to
be held in each year beginning in 2018 and continuing through the
earlier of 2023 or the next Annual Meeting at which an advisory
vote on the frequency of the advisory vote on executive
compensation is presented to stockholders.

The appointment of Deloitte Touche LLP as PSEGs independent
auditor was ratified.

Final results of the voting are provided below:

Proposal 1:

Election of Directors

Terms expiring in 2018 Votes For Votes Against Abstentions Broker Non-Votes

Willie A. Deese

375,340,842 2,837,580 1,446,709 70,110,190

Albert R. Gamper, Jr.

362,416,064 15,751,938 1,457,129 70,110,190

William V. Hickey

363,619,758 14,549,061 1,456,312 70,110,190

Ralph Izzo

340,688,776 33,175,683 5,760,672 70,110,190

Shirley Ann Jackson

355,182,444 22,944,385 1,498,302 70,110,190

David Lilley

374,437,438 3,677,537 1,510,156 70,110,190

Thomas A. Renyi

361,187,018 16,936,034 1,502,079 70,110,190

Hak Cheol Shin

375,745,994 2,437,831 1,441,306 70,110,190

Richard J. Swift

312,210,568 65,892,028 1,522,535 70,110,190

Susan Tomasky

375,551,594 2,710,664 1,362,873 70,110,190

Alfred W. Zollar

375,302,843 2,866,612 1,455,676 70,110,190
Proposal 2: Votes For Votes Against Abstentions Broker Non-Votes

Advisory Vote on the Approval of Executive Compensation

337,202,570 39,528,570 2,892,891 70,111,290
Proposal 3: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes

Advisory Vote on the Frequency of Future Advisory Votes of
Executive Compensation

323,963,929 3,236,589 49,811,999 2,611,514 70,111,290
Proposal 4: Votes For Votes Against Abstentions Broker Non-Votes

Ratification of Appointment of Deloitte Touche LLP as
Independent Auditor

433,511,648 14,344,889 1,878,784

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About PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED (NYSE:PEG)

Public Service Enterprise Group Incorporated (PSEG) is an energy holding company with operations located in the Northeastern and Mid- Atlantic United States. The Company is engaged in the transmission and distribution of electricity and natural gas. The Company’s business consists of two segments, including Public Service Electric and Gas Company (PSE&G) and PSEG Power LLC (Power). The Company’s PSE&G is a public utility company, which is engaged in the transmission of electricity and distribution of electricity and natural gas in certain areas of New Jersey. The Company’s Power is a multi-regional, wholesale energy supply company that integrates its generating asset operations and gas supply commitments with its wholesale energy, fuel supply and energy trading transacting functions. The Company’s other direct subsidiaries are PSEG Energy Holdings L.L.C. and PSEG Long Island LLC.

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED (NYSE:PEG) Recent Trading Information

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED (NYSE:PEG) closed its last trading session down -0.23 at 44.37 with 4,572,902 shares trading hands.