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 April 21, 2026. Proxies for the meeting were solicited by PSEG pursuant 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 amendments to our Certificate of Incorporation and/or By-Laws to eliminate the: • supermajority voting requirements for certain business combinations, • supermajority voting requirements to remove a director without cause, and • supermajority voting requirement to make certain amendments to our By-Laws did not receive the required affirmative vote of 80% of the number of shares outstanding and eligible to vote and were not approved. The proposal to increase the number of shares available under the PSEG Employee Stock Purchase Plan 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 2027 Votes For Votes Against Abstentions Broker Non-Votes Ralph A. LaRossa 342,785,952 18,172,399 590,268 55,768,373 Susan Tomasky 358,370,988 2,556,681 620,950 55,768,373 Willie A. Deese 355,253,887 5,627,395 667,337 55,768,373 Jamie M. Gentoso 359,866,169 1,017,999 664,451 55,768,373 Ricardo G. Pérez 357,219,352 3,582,012 747,255 55,768,373 Valerie A. Smith 348,050,745 12,843,203 654,671 55,768,373 Scott G. Stephenson 359,339,090 1,539,449 670,080 55,768,373 Laura A. Sugg 359,251,198 1,660,205 637,216 55,768,373 John P. Surma 353,715,427 6,891,453 941,739 55,768,373 Kenneth Y. Tanji 354,277,501 6,589,811 681,307 55,768,373 Geisha J. Williams 354,084,605 4,786,625 2,677,389 55,768,373 Proposal 2: Votes For Votes Against Abstentions Broker Non-Votes Advisory Vote on the Approval of Executive Compensation 336,301,839 23,221,869 2,024,911 55,768,373 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 356,602,256 3,733,495 1,212,868 55,768,373 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 356,784,951 3,681,093 1,082,575 55,768,373 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 356,336,085 4,111,952 1,100,582 55,768,373 Proposal 4: Votes For Votes Against Abstentions Broker Non-Votes Approval of increase in number of shares available under the PSEG Employee Stock Purchase Plan 357,986,768 2,568,132 993,719 55,768,373 Proposal 5: Votes For Votes Against Abstentions Broker Non-Votes Ratification of the Appointment of Deloitte & Touche LLP as Independent Auditor for 2026 381,153,028 35,365,632 798,332 0 1
PEG Public Service Enterprise Group Inc - 8-K
Accession
0001193125-26-1738555.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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