Form 8-K

8-K — PUBLIC SERVICE ENTERPRISE GROUP INC

Accession: 0001193125-26-173855

Filed: 2026-04-23

Period: 2026-04-21

CIK: 0000788784

SIC: 4931 (ELECTRIC & OTHER SERVICES COMBINED)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — d125718d8k.htm (Primary)

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8-K

8-K (Primary)

Filename: d125718d8k.htm · Sequence: 1

8-K

PUBLIC SERVICE ENTERPRISE GROUP INC false 0000788784 0000788784 2026-04-21 2026-04-21

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 21, 2026

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. ☐

Item 5.07

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 21, 2026. 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 proposal to increase the number of shares available under the PSEG Employee Stock Purchase Plan was 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 2027

Votes For

Votes

Against

Abstentions

Broker

Non-Votes

Ralph A. LaRossa

342,785,952

18,172,399

590,268

55,768,373

Susan Tomasky

358,370,988

2,556,681

620,950

55,768,373

Willie A. Deese

355,253,887

5,627,395

667,337

55,768,373

Jamie M. Gentoso

359,866,169

1,017,999

664,451

55,768,373

Ricardo G. Pérez

357,219,352

3,582,012

747,255

55,768,373

Valerie A. Smith

348,050,745

12,843,203

654,671

55,768,373

Scott G. Stephenson

359,339,090

1,539,449

670,080

55,768,373

Laura A. Sugg

359,251,198

1,660,205

637,216

55,768,373

John P. Surma

353,715,427

6,891,453

941,739

55,768,373

Kenneth Y. Tanji

354,277,501

6,589,811

681,307

55,768,373

Geisha J. Williams

354,084,605

4,786,625

2,677,389

55,768,373

Proposal 2:

Votes For

Votes

Against

Abstentions

Broker

Non-Votes

Advisory Vote on the Approval of Executive Compensation

336,301,839

23,221,869

2,024,911

55,768,373

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

356,602,256

3,733,495

1,212,868

55,768,373

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

356,784,951

3,681,093

1,082,575

55,768,373

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

356,336,085

4,111,952

1,100,582

55,768,373

Proposal 4:

Votes For

Votes

Against

Abstentions

Broker

Non-Votes

Approval of increase in number of shares available under the PSEG Employee Stock Purchase Plan

357,986,768

2,568,132

993,719

55,768,373

Proposal 5:

Votes For

Votes

Against

Abstentions

Broker

Non-Votes

Ratification of the Appointment of Deloitte & Touche LLP as Independent Auditor for 2026

381,153,028

35,365,632

798,332

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. The signature of the undersigned company shall be deemed to relate only to matters having reference to such company and any subsidiaries thereof.

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

(Registrant)

By:

/s/ Rose M. Chernick

ROSE M. CHERNICK

Vice President and Controller

(Principal Accounting Officer)

Date: April 23, 2026

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