---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-042013"
form_type: "8-K"
ticker: "PEG"
cik: "0000788784"
company_name: "PUBLIC SERVICE ENTERPRISE GROUP INC"
filed_at: "2023-02-17T23:59:59+00:00"
generated_at: "2026-06-19T08:27:07.322772+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# PSEG lowers special meeting threshold from majority to 25% of votes

## Summary
- Board approved bylaw amendment lowering special meeting threshold to 25% of capital stock votes.
- Amendment effective February 14, 2023, filed as Exhibit 3.1 to Form 8-K.
- Prior threshold required holders of a majority of votes to call a special meeting.

## SEC filing metadata
- accession: 0001193125-23-042013
- form_type: 8-K
- ticker: PEG
- cik: 0000788784
- company_name: PUBLIC SERVICE ENTERPRISE GROUP INC
- filed_at: 2023-02-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/788784/000119312523042013/0001193125-23-042013-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/788784/000119312523042013/d469440d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-042013
- JSON: https://secwatch.observer/filing/0001193125-23-042013.json
- Plain text: https://secwatch.observer/filing/0001193125-23-042013.txt

## Key facts
- Governance Changes
  PUBLIC SERVICE ENTERPRISE GROUP INC: Lowered threshold to call a special meeting from majority to at least 25% of votes (effective 2023-02-14).
  - Change: bylaw amendment
  - Effective: 2023-02-14
  source text: On February 14, 2023, 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, to revise Article IX, Section 5 of the By-Laws and lower the threshold needed to call a special meeting of the stockholders from the holders of the capital stock entitled to cast a majority of votes, to the holders of the capital stock entitled to cast at least 25% of the votes.
  evidence_url: https://www.sec.gov/Archives/edgar/data/788784/000119312523042013/0001193125-23-042013-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.