---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-102953"
form_type: "8-K"
ticker: "PEG"
cik: "0000788784"
company_name: "PUBLIC SERVICE ENTERPRISE GROUP INC"
filed_at: "2024-04-19T23:59:59+00:00"
generated_at: "2026-06-03T17:35:17.577100+00:00"
event_type: "other_material"
sentiment: "negative"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# PSEG shareholders reject supermajority elimination proposals at annual meeting

## Summary
- 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).

## SEC filing metadata
- accession: 0001193125-24-102953
- form_type: 8-K
- ticker: PEG
- cik: 0000788784
- company_name: PUBLIC SERVICE ENTERPRISE GROUP INC
- filed_at: 2024-04-19T23:59:59+00:00
- event_type: other_material
- sentiment: negative
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/788784/000119312524102953/0001193125-24-102953-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/788784/000119312524102953/d818831d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-102953
- JSON: https://secwatch.observer/filing/0001193125-24-102953.json
- Plain text: https://secwatch.observer/filing/0001193125-24-102953.txt

## Key facts
- 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 2024-04-16 meeting.
  - Proposal: charter amendment
  - Outcome: failed
  - Meeting: 2024-04-16
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/788784/000119312524102953/0001193125-24-102953-index.htm
- Shareholder Votes
  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
  source text: All of management’s nominees were elected to the Board of Directors.
  evidence_url: https://www.sec.gov/Archives/edgar/data/788784/000119312524102953/0001193125-24-102953-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 2024-04-16 meeting.
  - Proposal: charter amendment
  - Outcome: failed
  - Meeting: 2024-04-16
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/788784/000119312524102953/0001193125-24-102953-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 2024-04-16 meeting.
  - Proposal: charter amendment
  - Outcome: failed
  - Meeting: 2024-04-16
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/788784/000119312524102953/0001193125-24-102953-index.htm
- Shareholder Votes
  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
  source text: The appointment of Deloitte & Touche LLP as PSEG’s independent auditor was ratified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/788784/000119312524102953/0001193125-24-102953-index.htm
- Shareholder Votes
  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
  source text: The advisory vote on executive compensation was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/788784/000119312524102953/0001193125-24-102953-index.htm

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