8-K
filed April 19, 2024, 7:59 PM ET
ticker PEG
CIK 0000788784
other material
confidence high
sentiment negative
materiality 0.15
PSEG shareholders reject supermajority elimination proposals at annual meeting
PUBLIC SERVICE ENTERPRISE GROUP INC
- All 11 management director nominees elected with votes ranging from 371M to 387M for.
- Advisory vote on executive compensation approved (364.9M for, 22.8M against).
- Three proposals to eliminate supermajority voting requirements failed to achieve required 80% of outstanding shares.
- Ratification of Deloitte & Touche as independent auditor approved (418.2M for, 24.0M against).
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 rejected Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirements for certain business combinations at the 2024-04-16 meeting.
- Proposal
- charter amendment
- Outcome
- failed
- Meeting
- 2024-04-16
Exact text from the filing
Proposal 3(a): Votes For Votes Against Abstentions Broker Non-Votes Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirements for certain business combinations 383,357,251 4,697,500 1,402,492 53,717,331
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 2024-04-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-16
Exact text from the filing
All of management’s nominees were elected to the Board of Directors.
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 2024-04-16 meeting.
- Proposal
- charter amendment
- Outcome
- failed
- Meeting
- 2024-04-16
Exact text from the filing
Proposal 3(c): Votes For Votes Against Abstentions Broker Non-Votes Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirement to make certain amendments to our By-Laws 382,721,554 5,225,332 1,510,357 53,717,331
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 2024-04-16 meeting.
- Proposal
- charter amendment
- Outcome
- failed
- Meeting
- 2024-04-16
Exact text from the filing
Proposal 3(b): Votes For Votes Against Abstentions Broker Non-Votes Approval of Amendments to our Certificate of Incorporation and By-Laws – to eliminate supermajority voting requirements to remove a director without cause 383,416,892 4,644,743 1,395,608 53,717,331
View on SEC.gov
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 2024 at the 2024-04-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-16
Exact text from the filing
The appointment of Deloitte & Touche LLP as PSEG’s independent auditor was ratified.
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 2024-04-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-16
Exact text from the filing
The advisory vote on executive compensation was approved.
View on SEC.gov
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