secwatch / observer
8-K filed April 21, 2023, 7:59 PM ET ticker PEG CIK 0000788784
other confidence high sentiment neutral materiality 0.15

PSEG annual meeting: directors elected, say-on-pay approved, supermajority amendments fail

PUBLIC SERVICE ENTERPRISE GROUP INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as Independent Auditor for 2023 at the 2023-04-18 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-04-18
Exact text from the filing
Ratification of the Appointment of Deloitte & Touche LLP as Independent Auditor for 2023 422,343,287 18,886,972 932,913 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders approved Advisory Vote on the Approval of Executive Compensation at the 2023-04-18 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-04-18
Exact text from the filing
Advisory Vote on the Approval of Executive Compensation 358,744,310 25,950,951 1,879,408 55,588,503
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders rejected Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirement to make certain amendments to our By-Laws at the 2023-04-18 meeting.

Proposal
charter amendment
Outcome
failed
Meeting
2023-04-18
Exact text from the filing
Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirement to make certain amendments to our By-Laws 380,616,784 4,529,378 1,428,507 55,588,503
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders approved Election of Directors at the 2023-04-18 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-04-18
Exact text from the filing
Ralph A. LaRossa 361,985,512 22,300,479 2,288,678 55,588,503
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders approved Advisory Vote on the Frequency of Future Advisory Votes of Executive Compensation at the 2023-04-18 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-04-18
Exact text from the filing
Proposal 3: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes Advisory Vote on the Frequency of Future Advisory Votes of Executive Compensation 379,606,084 1,383,181 4,278,082 1,307,322 55,588,503
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders rejected Approval of Amendments to our Certificate of Incorporation and By-Laws – to eliminate supermajority voting requirements to remove a director without cause at the 2023-04-18 meeting.

Proposal
charter amendment
Outcome
failed
Meeting
2023-04-18
Exact text from the filing
Approval of Amendments to our Certificate of Incorporation and By-Laws – to eliminate supermajority voting requirements to remove a director without cause 381,295,688 3,930,139 1,348,842 55,588,503
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders rejected Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirements for certain business combinations at the 2023-04-18 meeting.

Proposal
charter amendment
Outcome
failed
Meeting
2023-04-18
Exact text from the filing
Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirements for certain business combinations 380,960,049 4,193,933 1,420,687 55,588,503
View on SEC.gov

Browse all shareholder votes →

PUBLIC SERVICE ENTERPRISE GROUP INC filing history →

Source: SEC EDGAR
accession 0001193125-23-110597
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.