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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

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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PUBLIC SERVICE ENTERPRISE GROUP INC filing history →

Source: SEC EDGAR
accession 0001193125-24-102953
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