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2022 Proxy Statement
PSEG 2022 Annual Meeting 2021 Annual Report 2021 Form 10-K 2022 Proxy Statement {doc5_shortdoctitlestripped} {doc6_shortdoctitlestripped} {doc7_shortdoctitlestripped} {doc8_shortdoctitlestripped} {doc9_shortdoctitlestripped} {doc10_shortdoctitlestripped} {doc11_shortdoctitlestripped} {doc12_shortdoctitlestripped} {doc13_shortdoctitlestripped} {doc14_shortdoctitlestripped} {doc15_shortdoctitlestripped}
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Proxy Summary
Recent Awards & RecognitionNotice of Annual Meeting of StockholdersItems to Be Voted OnTable of ContentsProxy Statement Summary
Election of Directors
Proposal 1: Election of Directors- Overview of Board Nominees- Diversity of Skills, Qualifications and Experience- Gender, Racial and Ethnic Diversity- Director Independence- Board Refreshment and Tenure- Board Membership Selection- Board Selection Criteria and QualificationsNominees for Director- Biographical Information
Corporate Governance
Corporate Governance- Role of the Board of Directors- Board Leadership Structure- The Role of Our Lead Director- Our Corporate Governance Principles- Board and Committee Self-Assessment Process- Director Education and Orientation- Board and Committee Meetings and Attendance- Service on Other Boards- Board Committees- Integrated Approach to Shareholder Engagement- Board and Committee Oversight of Risk Management- Board Oversight of Cybersecurity- Response to COVID-19 Pandemic- Our Approach to Sustainability- Our Environmental Priorities- Our Social Priorities- Our Governance Priorities- Certain Relationships and Related Person Transactions- Conflicts of InterestSecurity Ownership of Directors, Management and Certain Beneficial OwnersDirector Compensation- How Our Directors Are Compensated
Executive Compensation
Proposal 2: Advisory Vote on the Approval of Executive CompensationExecutive Compensation SummaryExecutive Compensation- Say-on-Pay and Shareholder Engagement- Executive Compensation Best Practices- Peer Comparison and Benchmarking- How We Compensate Our Executives- Our Compensation Elements Explained- Executive Compensation Governance Features and Controls- Accounting and Tax Implications- Compensation Committee Interlocks and Insider ParticipationCompensation Committee ReportExecutive Compensation Tables- 2021 Summary Compensation Table- 2021 Grants of Plan-Based Awards Table- Outstanding Equity Awards at Year-End December 31, 2021 Table- Option Exercises and Stock Vested During 2021 Table- 2021 Pension Benefits Table- Qualified and Non-Qualified Pension Plans- 2021 Non-Qualified Deferred Compensation Table- Deferred CompensationPotential Payments Upon Termination of Employment or Change-In-ControlPay Ratio
Ratification of Auditor
Proposal 3: Ratification of the Appointment of Independent AuditorOversight of the Independent Auditor- Pre-Approval of Services- Fees billed by Deloitte for 2021 and 2020Audit Committee Report
Voting & Procedures
Annual Meeting, Voting and Procedures
Other Information
Appendix A: Operating Earnings (Non-GAAP) and Adjusted EBITDA (Non-GAAP) ReconciliationsCore Commitments and Achievements
Meet the Board
Click here to go to corporate.pseg.com/aboutpseg/leadershipandgovernance/standardsofconduct Click here to go to corporate.pseg.com/aboutpseg/leadershipandgovernance/standardsofconduct Click here to go to corporate.pseg.com/aboutpseg/leadershipandgovernance/standardsofconduct Click here to go to corporate.pseg.com/aboutpseg/leadershipandgovernance/standardsofconduct Click here to go to corporate.pseg.com/aboutpseg/leadershipandgovernance/standardsofconduct
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