PUBLIC SERVICE ENTERPRISE GROUP INC — fact timeline

PUBLIC SERVICE ENTERPRISE GROUP INC reported first quarter 2026 results: net income $741 million, EPS $1.48 per share. Guidance reaffirmed.

“PSEG announced financial results for the three months ended March 31, 2026.”

Grace Park was appointed as Executive Vice President and General Counsel at PUBLIC SERVICE ENTERPRISE GROUP INC.

“the Company appointed Grace Park to succeed Ms. Linde as Executive Vice President and General Counsel of the Company, effective September 16, 2024.”

Tamara Linde was appointed as Executive Vice President and Chief Legal Officer at PUBLIC SERVICE ENTERPRISE GROUP INC.

“Ms. Linde entered into an agreement with the Company pursuant to which she will serve as the Executive Vice President and Chief Legal Officer of the Company from September 16, 2024 to March 14, 2025.”

Tamara Linde departed as Executive Vice President and General Counsel at PUBLIC SERVICE ENTERPRISE GROUP INC.

“On September 11, 2024, Tamara Linde notified Public Service Enterprise Group Incorporated (the Company) of her decision to retire as Executive Vice President and General Counsel of the Company.”

PUBLIC SERVICE ENTERPRISE GROUP INC reported first quarter of 2024 results: net income $ 532, EPS $1.06 per share. Guidance reaffirmed.

“PSEG announced financial results for the three months ended March 31, 2024. A copy of the earnings release dated April 30, 2024 is furnished as Exhibit 99 to this Form 8-K.”

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024 at the 2024-04-16 meeting.

“The appointment of Deloitte & Touche LLP as PSEG’s independent auditor was ratified.”

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders rejected Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirement to make certain amendments to our By-Laws at the 2024-04-16 meeting.

“Proposal 3(c): Votes For Votes Against Abstentions Broker Non-Votes Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirement to make certain amendments to our By-Laws 382,721,554 5,225,332 1,510,357 53,717,331”

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders rejected Approval of Amendments to our Certificate of Incorporation and By-Laws – to eliminate supermajority voting requirements to remove a director without cause at the 2024-04-16 meeting.

“Proposal 3(b): Votes For Votes Against Abstentions Broker Non-Votes Approval of Amendments to our Certificate of Incorporation and By-Laws – to eliminate supermajority voting requirements to remove a director without cause 383,416,892 4,644,743 1,395,608 53,717,331”

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders rejected Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirements for certain business combinations at the 2024-04-16 meeting.

“Proposal 3(a): Votes For Votes Against Abstentions Broker Non-Votes Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirements for certain business combinations 383,357,251 4,697,500 1,402,492 53,717,331”

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders approved Advisory Vote on the Approval of Executive Compensation at the 2024-04-16 meeting.

“The advisory vote on executive compensation was approved.”

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders approved Election of Directors at the 2024-04-16 meeting.

“All of management’s nominees were elected to the Board of Directors.”

PUBLIC SERVICE ENTERPRISE GROUP INC reported full-year and fourth quarter of 2023 results: net income $2,563, EPS $5.13 per share net income. Guidance reaffirmed.

“PSEG ANNOUNCES 2023 RESULTS $5.13 PER SHARE NET INCOME $3.48 PER SHARE NON-GAAP OPERATING EARNINGS Reaffirms 2024 Non-GAAP Operating Earnings Guidance of $3.60 - $3.70 Per Share”

Ricardo G. Pérez was elected as Director at PUBLIC SERVICE ENTERPRISE GROUP INC.

“the Board of Directors (the “Board”) of Public Service Enterprise Group Incorporated (the “Company”) elected Ricardo G. Pérez to serve as a new director effective January 22, 2024.”

Alfred W. Zollar resigned as Director at PUBLIC SERVICE ENTERPRISE GROUP INC.

“On October 24, 2023, Alfred W. Zollar notified Public Service Enterprise Group Incorporated (PSEG) that he was resigning from the Board of Directors of PSEG, of which he had been a member since June 2012, and the Board of Directors of Public Service Electric and Gas Company (PSE&G), each effective immediately.”

Kenneth Y. Tanji was elected as Director at PUBLIC SERVICE ENTERPRISE GROUP INC.

“the Board of Directors (the “Board”) of Public Service Enterprise Group Incorporated (the “Company”) elected Kenneth Y. Tanji to serve as a new director effective September 20, 2023.”

PUBLIC SERVICE ENTERPRISE GROUP INC reported second quarter 2023 results: net income Net Income of $591 million, or $1.18 per share, EPS $1.18 per share. Guidance reaffirmed.

“PSEG announced financial results for the three and six months ended June 30, 2023. A copy of the earnings release dated August 1, 2023 is furnished as Exhibit 99 to this Form 8-K.”

PUBLIC SERVICE ENTERPRISE GROUP INC reported full-year 2023 results: EPS $3.40 - $3.50. Guidance reaffirmed.

“PSEG is re-affirming its full-year, 2023 non-GAAP Operating Earnings guidance of $3.40 to $3.50 per share.”

PUBLIC SERVICE ENTERPRISE GROUP INC reported first quarter 2023 results: net income $695 million, EPS $1.39.

“Non-GAAP Operating Earnings for the first quarter of 2023 were $695 million, or $1.39 per share”

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders approved Ratification of the Appointment of Deloitte & Touche LLP as Independent Auditor for 2023 at the 2023-04-18 meeting.

“Ratification of the Appointment of Deloitte & Touche LLP as Independent Auditor for 2023 422,343,287 18,886,972 932,913 0”

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders rejected Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirement to make certain amendments to our By-Laws at the 2023-04-18 meeting.

“Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirement to make certain amendments to our By-Laws 380,616,784 4,529,378 1,428,507 55,588,503”

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders rejected Approval of Amendments to our Certificate of Incorporation and By-Laws – to eliminate supermajority voting requirements to remove a director without cause at the 2023-04-18 meeting.

“Approval of Amendments to our Certificate of Incorporation and By-Laws – to eliminate supermajority voting requirements to remove a director without cause 381,295,688 3,930,139 1,348,842 55,588,503”

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders rejected Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirements for certain business combinations at the 2023-04-18 meeting.

“Approval of Amendments to our Certificate of Incorporation – to eliminate supermajority voting requirements for certain business combinations 380,960,049 4,193,933 1,420,687 55,588,503”

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders approved Advisory Vote on the Frequency of Future Advisory Votes of Executive Compensation at the 2023-04-18 meeting.

“Proposal 3: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes Advisory Vote on the Frequency of Future Advisory Votes of Executive Compensation 379,606,084 1,383,181 4,278,082 1,307,322 55,588,503”

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders approved Advisory Vote on the Approval of Executive Compensation at the 2023-04-18 meeting.

“Advisory Vote on the Approval of Executive Compensation 358,744,310 25,950,951 1,879,408 55,588,503”

PUBLIC SERVICE ENTERPRISE GROUP INC shareholders approved Election of Directors at the 2023-04-18 meeting.

“Ralph A. LaRossa 361,985,512 22,300,479 2,288,678 55,588,503”

Charles 'Chaz' McFeaters was appointed as President and Chief Nuclear Officer of PSEG Nuclear at PUBLIC SERVICE ENTERPRISE GROUP INC.

“Charles “Chaz” McFeaters, currently Senior Vice President of Nuclear Operations at PSEG Nuclear, will succeed Mr. Carr, as President and Chief Nuclear Officer of PSEG Nuclear, effective May 20, 2023.”

Eric Carr resigned as President and Chief Operating Officer of PSEG Power and President and Chief Nuclear Officer of PSEG Nuclear at PUBLIC SERVICE ENTERPRISE GROUP INC.

“On April 5, 2023, Eric Carr notified Public Service Enterprise Group Incorporated (the Company) of his resignation as President and Chief Operating Officer of PSEG Power LLC (PSEG Power), a wholly-owned subsidiary of the Company, and President and Chief Nuclear Officer of PSEG Nuclear LLC (PSEG Nuclear), a wholly-owned subsidiary of PSEG Power, having accepted a position outside the Company.”

PUBLIC SERVICE ENTERPRISE GROUP INC reported the three and twelve months ended December 31, 2022 results: net income $1,031 million, or $2.06 per share, EPS $2.06 per share.

“PSEG announced financial results for the three and twelve months ended December 31, 2022.”

PUBLIC SERVICE ENTERPRISE GROUP INC: Lowered threshold to call a special meeting from majority to at least 25% of votes (effective 2023-02-14).

“On February 14, 2023, the Board of Directors (the “Board”) of Public Service Enterprise Group Incorporated (“PSEG” or the “Company”) approved and adopted an amendment to the By-Laws of the Company (the “By-Laws”), effective as of that date, to revise Article IX, Section 5 of the By-Laws and lower the threshold needed to call a special meeting of the stockholders from the holders of the capital stock entitled to cast a majority of votes, to the holders of the capital stock entitled to cast at least 25% of the votes.”

PUBLIC SERVICE ENTERPRISE GROUP INC: Added advance notice provisions for stockholder proposals (other than director nominations) at annual or special meetings, with timing, information, and procedural requirements (effective 2022-12-20).

“On December 20, 2022, the Board of Directors (the “Board”) of Public Service Enterprise Group Incorporated (“PSEG” or the “Company”) approved and adopted an amendment to the By-Laws of the Company (the “By-Laws”), effective as of that date, principally to add a customary advance notice provision which establishes timing, information and procedural requirements for stockholders seeking to submit proposals (other than for director nominations) at any annual or special meeting of stockholders.”

PUBLIC SERVICE ENTERPRISE GROUP INC updated its the nine months ended September 30, 2022 guidance (reaffirmed).

“PSEG announced financial results for the three and nine months ended September 30, 2022.”

PUBLIC SERVICE ENTERPRISE GROUP INC reported the three months ended September 30, 2022 results: net income $114 million, EPS $0.22 per share. Guidance reaffirmed.

“Public Service Enterprise Group (NYSE: PEG) reported Net Income of $114 million, or $0.22 per share for the third quarter of 2022”

Ralph LaRossa was appointed as Chair of the Board at PUBLIC SERVICE ENTERPRISE GROUP INC.

“Mr. LaRossa will assume the role of Chair of the Board on January 1, 2023”

Ralph Izzo changed role as Executive Chair of the Board at PUBLIC SERVICE ENTERPRISE GROUP INC.

“Mr. Izzo assumed the role of the Executive Chair of the Board”

Ralph LaRossa was appointed as President and Chief Executive Officer at PUBLIC SERVICE ENTERPRISE GROUP INC.

“Ralph LaRossa, 59, succeeded Ralph Izzo as President and Chief Executive Officer”

Ralph A. LaRossa changed role as chair of the Board at PUBLIC SERVICE ENTERPRISE GROUP INC.

“He will assume the additional responsibilities of chair of the Board on January 1, 2023.”

Ralph A. LaRossa was elected as President and Chief Executive Officer at PUBLIC SERVICE ENTERPRISE GROUP INC.

“Also on April 18, 2022, the Board elected Ralph A. LaRossa, currently PSEG’s Chief Operating Officer, to succeed Mr. Izzo as President and CEO effective September 1, 2022.”

Ralph A. LaRossa was appointed as Director at PUBLIC SERVICE ENTERPRISE GROUP INC.

“By operation of PSEG’s by-laws, Mr. LaRossa will also join the Board when he becomes President on September 1, 2022.”

Ralph Izzo retired as Chair of the Board at PUBLIC SERVICE ENTERPRISE GROUP INC.

“Ralph Izzo, PSEG’s President and Chief Executive Officer (CEO) and the Chair of PSEG’s Board of Directors (the Board) will retire from PSEG, with his last day as President and CEO being August 31, 2022, and his last day as a director being December 31, 2022.”

Ralph Izzo changed role as executive chair at PUBLIC SERVICE ENTERPRISE GROUP INC.

“Pursuant to a letter agreement entered into on April 18, 2022, Mr. Izzo will serve as executive chair of the Board effective September 1, 2022, until his retirement from the Board, and during such period his compensation will be unchanged.”