PSEG Files 8-K on Security Holder Vote Matters

TL;DR

PSEG is holding a shareholder vote soon, details to follow.

AI Summary

On April 16, 2024, Public Service Enterprise Group Incorporated (PSEG) filed an 8-K report detailing the submission of matters to a vote of security holders. The filing does not disclose specific details about the matters to be voted on or any associated financial implications.

Why It Matters

This filing indicates that PSEG is convening a meeting for its security holders to vote on certain corporate matters, which could potentially impact the company's governance or strategic direction.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain information that immediately suggests significant financial or operational risk.

Key Players & Entities

• Public Service Enterprise Group Incorporated (company) — Registrant
• PSEG (company) — Abbreviated Registrant Name
• New Jersey (location) — State of Incorporation

FAQ

Filing Documents

• d818831d8k.htm (8-K) — 56KB
• 0001193125-24-102953.txt ( ) — 173KB
• peg-20240416.xsd (EX-101.SCH) — 3KB
• peg-20240416_lab.xml (EX-101.LAB) — 17KB
• peg-20240416_pre.xml (EX-101.PRE) — 11KB
• d818831d8k_htm.xml (XML) — 3KB

From the Filing

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 16, 2024 Public Service Enterprise Group Incorporated (Exact name of registrant as specified in its charter) New Jersey 001-09120 22-2625848 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification Number) 80 Park Plaza Newark , New Jersey 07102 (Address of principal executive offices) (Zip Code) 973 - 430-7000 (Registrant's telephone number, including area code) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of Each Class Trading Symbol(s) Name of Each Exchange On Which Registered Common Stock without par value PEG New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item5.07 Submission of Matters to a Vote of Security Holders The Annual Meeting of Stockholders of Public Service Enterprise Group Incorporated (PSEG) was held on April 16, 2024. Proxies for the meeting were solicited by PSEG pursuant to Regulation 14A under the Securities Act of 1934. There was no solicitation of proxies in opposition to management's nominees as listed in the proxy statement. All of management's nominees were elected to the Board of Directors. The advisory vote on executive compensation was approved. The amendments to our Certificate of Incorporation and/or By-Laws to eliminate the: supermajority voting requirements for certain business combinations, supermajority voting requirements to remove a director without cause, and supermajority voting requirement to make certain amendments to our By-Laws did not receive the required affirmative vote of 80% of the number of shares outstanding and eligible to vote and were not approved. The appointment of Deloitte & Touche LLP as PSEG's independent auditor was ratified. Final results of the voting are provided below: Proposal 1: Election of Directors Terms expiring in 2025 Votes For Votes Against Abstentions Broker Non-Votes Ralph A. LaRossa 367,968,329 19,837,342 1,651,572 53,717,331 Susan Tomasky 386,650,830 2,146,238 660,175 53,717,331 Willie A. Deese 381,057,670 7,673,053 726,520 53,717,331 Jamie M. Gentoso 387,326,398 1,440,590 690,255 53,717,331 Barry H. Ostrowsky 382,119,764 6,592,736 744,743 53,717,331 Ricardo G. Prez 387,520,671 1,187,881 748,691 53,717,331 Valerie A. Smith 383,350,977 5,421,332 684,934 53,717,331 Scott G. Stephenson 387,155,521 1,571,943 729,779 53,717,331 Laura A. Sugg 387,096,140 1,692,529 668,574 53,717,331 John P. Surma 371,415,352 17,299,257 742,634 53,717,331 Kenneth Y. Tanji 387,382,593 1,332,768 741,882 53,717,331 Proposal 2: Votes For Votes Against Abstentions Broker Non-Votes Advisory Vote on the Approval of Executive Compensation 364,904,707 22,826,130 1,726,406 53,717,331 2 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 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 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 Propo

View Full Filing

View this 8-K filing on SEC EDGAR