PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED (NYSE:PEG) Files An 8-K Submission of Matters to a Vote of Security Holders

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PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED (NYSE:PEG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of Public Service Enterprise Group Incorporated (PSEG) was held on April17, 2018. Proxies for the meeting were solicited by PSEG to Regulation 14A under the Securities Act of 1934. There was no solicitation of proxies in opposition to management’s nominees as listed in the proxy statement.

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

The advisory vote on executive compensation was approved.

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

Final results of the voting are provided below:

Proposal 1:

Election of Directors
Terms expiring in 2019 Votes For Votes Against Abstentions Broker Non-Votes

Willie A. Deese

 382,097,089 2,788,505 1,540,588 69,331,376

William V. Hickey

 376,225,606 8,687,254 1,513,322 69,331,376

Ralph Izzo

 360,836,424 22,840,861 2,748,897 69,331,376

Shirley Ann Jackson

 367,245,468 17,685,437 1,495,277 69,331,376

David Lilley

 381,785,722 3,026,693 1,613,767 69,331,376

Barry H. Ostrowsky

 381,890,107 2,969,064 1,567,011 69,331,376

Thomas A. Renyi

 369,454,705 15,359,394 1,612,083 69,331,376

Hak Cheol (H.C.) Shin

 381,188,150 3,626,131 1,611,901 69,331,376

Richard J. Swift

 306,293,051 78,556,158 1,576,973 69,331,376

Susan Tomasky

 382,875,388 2,101,361 1,449,433 69,331,376

Alfred W. Zollar

 382,706,229 2,156,547 1,563,406 69,331,376
Proposal 2: Votes For Votes Against Abstentions Broker Non-Votes

Advisory Vote on the Approval of Executive Compensation

 356,367,405 26,829,826 3,228,386 69,331,941
Proposal 3: Votes For Votes Against Abstentions Broker Non-Votes

Ratification of Appointment of Deloitte& Touche LLP as Independent Auditor

 438,737,387 15,327,587 1,692,584

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About PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED (NYSE:PEG)

Public Service Enterprise Group Incorporated (PSEG) is an energy holding company with operations located in the Northeastern and Mid- Atlantic United States. The Company is engaged in the transmission and distribution of electricity and natural gas. The Company’s business consists of two segments, including Public Service Electric and Gas Company (PSE&G) and PSEG Power LLC (Power). The Company’s PSE&G is a public utility company, which is engaged in the transmission of electricity and distribution of electricity and natural gas in certain areas of New Jersey. The Company’s Power is a multi-regional, wholesale energy supply company that integrates its generating asset operations and gas supply commitments with its wholesale energy, fuel supply and energy trading transacting functions. The Company’s other direct subsidiaries are PSEG Energy Holdings L.L.C. and PSEG Long Island LLC.