PSEG amends bylaws to add advance notice provisions for stockholder proposals

PUBLIC SERVICE ENTERPRISE GROUP INC

Board adopted bylaw amendment on Dec 20, 2022, effective immediately.
Adds advance notice requirement for stockholder proposals (non-director nominations) at annual and special meetings.
Notice must be given at least 90 days before annual meeting, or within 7 days after special meeting notice.
Amendment includes gender-neutral pronouns and other ministerial changes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

PUBLIC SERVICE ENTERPRISE GROUP INC: Added advance notice provisions for stockholder proposals (other than director nominations) at annual or special meetings, with timing, information, and procedural requirements (effective 2022-12-20).

Change: bylaw amendment
Effective: 2022-12-20

Exact text from the filing

On December 20, 2022, the Board of Directors (the “Board”) of Public Service Enterprise Group Incorporated (“PSEG” or the “Company”) approved and adopted an amendment to the By-Laws of the Company (the “By-Laws”), effective as of that date, principally to add a customary advance notice provision which establishes timing, information and procedural requirements for stockholders seeking to submit proposals (other than for director nominations) at any annual or special meeting of stockholders.

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Source: SEC EDGAR

accession 0001193125-22-311813

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