Additional Proxy Soliciting Materials (definitive) (defa14a)
09 März 2023 - 10:50PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission
Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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PUBLIC SERVICE ENTERPRISE GROUP
INCORPORATED
(Name of Registrant as Specified in Its
Charter)
(Name of Person(s) Filing Proxy Statement if
other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item
25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
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EQ Shareowner Services |
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P.O. Box 64945 |
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St. Paul, MN 55164-0945 |
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PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
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ANNUAL MEETING OF STOCKHOLDERS
April 18, 2023
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1:00 P.M., Eastern Time
Virtual Meeting
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To attend the meeting, register at:
register.proxypush.com/peg
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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:
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Advisory Vote on the Approval of Executive
Compensation
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Advisory Vote on the Frequency of Future Advisory
Votes on Executive Compensation
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Approval of Amendments to our Certificate of
Incorporation – to eliminate supermajority voting requirements for
certain business combinations
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Approval of Amendments to our Certificate of
Incorporation and By-Laws –
to eliminate supermajority voting requirements to remove a director
without cause
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Approval of Amendments to our Certificate of
Incorporation and By-Laws –
to eliminate supermajority voting requirement to make certain
amendments to our By-Laws
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Ratification of the Appointment of Deloitte as
Independent Auditor for 2023
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THIS IS NOT A FORM FOR VOTING
You may immediately vote your proxy on the
Internet at:
www.proxypush.com/peg
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Use the Internet to vote your proxy 24 hours a day, 7 days a
week.
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Please have this Notice available. Follow the instructions to vote
your proxy.
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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.
To request paper copies of the proxy materials,
which include the proxy card, proxy statement and annual report,
please contact us via:
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Internet/Mobile – Access the Internet and go to
www.investorelections.com/peg . Follow the instructions to log in,
and order copies.
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Telephone – Call us free of charge at
866-870-3684 in the U.S. or Canada, using a touch-tone phone, and
follow the instructions to log in and order copies.
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Email – Send us an email at
paper@investorelections.com with “PSEG Proxy Materials Request” in
the subject line. The email must include:
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The 11-digit control # located in the box in the upper right hand
corner on the front of this Notice.
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Your preference to receive printed materials via mail
-or- to receive an email with links to the electronic
materials.
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If you choose email delivery you must include the email
address.
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If you would like this election to apply to delivery of material
for all future meetings, write the word “Permanent” and include the
last 4 digits of your Tax ID number in the email.
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Public Service Enterprise (NYSE:PEG)
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