--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-110597" form_type: "8-K" ticker: "PEG" cik: "0000788784" company_name: "PUBLIC SERVICE ENTERPRISE GROUP INC" filed_at: "2023-04-21T23:59:59+00:00" generated_at: "2026-06-16T21:54:31.843133+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.15 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # PSEG annual meeting: directors elected, say-on-pay approved, supermajority amendments fail ## Summary - All 10 management director nominees elected; term expiring 2024. - Advisory vote on executive compensation approved (358.7M for, 26.0M against). - Board sets annual say-on-pay votes through 2029 based on stockholder frequency vote. - Proposals to eliminate supermajority voting failed (needed 80% of outstanding shares). - Ratification of Deloitte & Touche as independent auditor for 2023 approved. ## SEC filing metadata - accession: 0001193125-23-110597 - form_type: 8-K - ticker: PEG - cik: 0000788784 - company_name: PUBLIC SERVICE ENTERPRISE GROUP INC - filed_at: 2023-04-21T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.15 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/788784/000119312523110597/0001193125-23-110597-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/788784/000119312523110597/d419859d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-110597 - JSON: https://secwatch.observer/filing/0001193125-23-110597.json - Plain text: https://secwatch.observer/filing/0001193125-23-110597.txt ## Key facts - Shareholder Votes 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 source text: Ratification of the Appointment of Deloitte & Touche LLP as Independent Auditor for 2023 422,343,287 18,886,972 932,913 0 evidence_url: https://www.sec.gov/Archives/edgar/data/788784/000119312523110597/0001193125-23-110597-index.htm - Shareholder Votes 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 source text: Advisory Vote on the Approval of Executive Compensation 358,744,310 25,950,951 1,879,408 55,588,503 evidence_url: https://www.sec.gov/Archives/edgar/data/788784/000119312523110597/0001193125-23-110597-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/788784/000119312523110597/0001193125-23-110597-index.htm - Shareholder Votes 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 source text: Ralph A. LaRossa 361,985,512 22,300,479 2,288,678 55,588,503 evidence_url: https://www.sec.gov/Archives/edgar/data/788784/000119312523110597/0001193125-23-110597-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/788784/000119312523110597/0001193125-23-110597-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/788784/000119312523110597/0001193125-23-110597-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/788784/000119312523110597/0001193125-23-110597-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.