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| | ![LOGO](https://capedge.com/proxy/DEFA14A/0001193125-23-066204/g436901snap0002.jpg) | | EQ Shareowner Services | | | | | | | | |
| P.O. Box 64945 | | | | | | | | |
| St. Paul, MN 55164-0945 | | | | | | | | |
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| | | | | | PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED | | |
| | | | | | ANNUAL MEETING OF STOCKHOLDERS April 18, 2023 | | |
| | | | | | 1:00 P.M., Eastern Time Virtual Meeting | | |
| | | | | | To attend the meeting, register at: register.proxypush.com/peg | | |
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be Held on April 18, 2023.
In order to attend the Annual Meeting online, you must pre-register at register.proxypush.com/peg. You will need the control number at the top of this form to register. After registering, you will receive a confirmation e-mail and an e-mail approximately 1 hour prior to the start of the meeting to the e-mail address you provided during registration with a unique link to the virtual meeting.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The 2023 Proxy Statement and the 2022 Annual Report to Stockholders are available at www.pseg.com/annualmeeting.
If you want to receive a paper copy or an e-mail with links to the electronic materials, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side of this Notice on or before April 6, 2023 to facilitate timely delivery. Unless requested, you will not otherwise receive a paper or e-mail copy.
Matters intended to be acted upon at the meeting are listed below.
The Board of Directors Recommends a Vote “FOR” Proposals 1, 2, 4(a), 4(b), 4(c) and 5 and “1 YEAR” on Proposal 3:
2. | Advisory Vote on the Approval of Executive Compensation |
3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation |
4(a). | Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirements for certain business combinations |
4(b). | Approval of Amendments to our Certificate of Incorporation and By-Laws – to eliminate supermajority voting requirements to remove a director without cause |
4(c). | Approval of Amendments to our Certificate of Incorporation and By-Laws – to eliminate supermajority voting requirement to make certain amendments to our By-Laws |
5. | Ratification of the Appointment of Deloitte as Independent Auditor for 2023 |
THIS IS NOT A FORM FOR VOTING
You may immediately vote your proxy on the Internet at:
www.proxypush.com/peg
| • | | Use the Internet to vote your proxy 24 hours a day, 7 days a week. |
| • | | Please have this Notice available. Follow the instructions to vote your proxy. |
Your Internet vote authorizes the Named Proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card.