Public Service Enterprise Group Incorporated / "Independent" | 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.

Name	Age	Director Since	Primary Occupation	Independent	Committee Memberships*
Ralph A. LaRossa	60	2022	Chair of the Board, President and Chief Executive Officer (CEO) of PSEG		E (Chair)
Susan Tomasky Lead Director	71	2012	Retired President of AEP Transmission of American Electric Power Corporation	●	E, G, O
Willie A. Deese	68	2016	Retired Executive Vice President (EVP) of Merck & Co. Inc.	●	A, E, G (Chair), O
Jamie M. Gentoso	47	2022	President of Holcim Building Envelope of Global Head of Solutions & Products Business Unit, Holcim	●	F, IO
Barry H. Ostrowsky	73	2018	Retired President and CEO of RWJBarnabas Health, Inc.	●	A (Chair), E, F, O
Ricardo G. Pérez	64	2024	Retired President and Chief Operating Officer (COO) of Westinghouse Electric Company	●	G, IO
Valerie A. Smith	68	2022	President of Swarthmore College	●	G, O
Scott G. Stephenson	66	2020	Retired Chairman of the Board, President and CEO of Verisk Analytics, Inc.	●	A, F (Chair), IO
Laura A. Sugg	63	2019	Retired President of Australasia Division of ConocoPhillips Corporation	●	A, G, IO (Chair)
John P. Surma	69	2019	Retired Chairman of the Board and CEO of United States Steel Corporation	●	G, IO, O (Chair)
Kenneth Y. Tanji	58	2023	EVP and Chief Financial Officer (CFO), Prudential Financial, Inc.	●	A, F

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