Public Service Enterprise Group Incorporated / "Executive Compensation" | Tables in SEC filings

PEG Public Service Enterprise Group Incorporated

Definitive proxy

The Board of Directors Recommends a Vote “FOR” Items 1, 2, 3(a), 3(b), 3(c) and 4.

ELECTION OF DIRECTORS:

FOR

AGAINST

ABSTAIN

FOR

AGAINST

ABSTAIN

1.1

Ralph A. LaRossa

☐

1.7

Valerie A. Smith

☐

1.2

Susan Tomasky

☐

1.8

Scott G. Stephenson

☐

Please fold here – Do not separate

1.3

Willie A. Deese

☐

1.9

Laura A. Sugg

☐

1.4

Jamie M. Gentoso

☐

1.10

John P. Surma

☐

1.5

Barry H. Ostrowsky

☐

1.11

Kenneth Y. Tanji

☐

1.6

Ricardo G. Pérez

☐

Advisory Vote on the Approval of Executive Compensation

☐ For

☐

Against

☐

Abstain

3(a).

Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirements for certain business combinations

☐ For

☐

Against

☐

Abstain

3(b).

Approval of Amendments to our Certificate of Incorporation and By-Laws – to eliminate supermajority voting requirements to remove a director without cause

☐ For

☐

Against

☐

Abstain

3(c).

Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirement to make certain amendments to our By-Laws

☐ For

☐

Against

☐

Abstain

Ratification of the Appointment of Deloitte as Independent Auditor for 2024

☐ For

☐

Against

☐

Abstain

THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, WILL BE VOTED AS THE BOARD RECOMMENDS.


	PSU Vesting Schedule
	Grant Date		Target 2024 (#)		Maximum 2024 (#)		Target 2025 (#)		Maximum 2025 (#)		Target Total (#)		Maximum Total (#)
Ralph A. LaRossa		2/15/2022		8,873		17,746		-		-		8,873		17,746
	9/1/2022		20,360		40,721		-		-		20,360		40,721
	2/14/2023		28,509		57,019		28,509		57,019		57,019		114,038

				86,252		172,504

				Daniel J. Cregg	2/15/2022		6,566		13,132		-		-		6,566	13,132
	2/14/2023		6,949		13,899		6,949		13,899		13,899		27,797

				20,465		40,929

				Tamara L. Linde	2/15/2022		4,969		9,938		-		-		4,969	9,938
	2/14/2023		5,346		10,691		5,346		10,691		10,691		21,382

				15,660		31,320

				Kim C. Hanneman	2/15/2022		4,614		9,228		-		-		4,614	9,228
	2/14/2023		4,989		9,979		4,989		9,979		9,979		19,958

				14,593		29,186

				Charles V. McFeaters	2/15/2022		1,597		3,195		-		-		1,597	3,195
	2/14/2023		1,960		3,920		1,960		3,920		3,920		7,841
	5/22/2023		1,562		3,123		1,562		3,123		3,123		6,247

				8,641		17,282

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