Public Service Enterprise Group Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Election of eleven Directors to hold office until the 2027 Annual Meeting or until successors are elected and qualified.

2. 2

   Advisory Vote on the Approval of Executive Compensation

   ManagementBoard: FOR

   Non-binding shareholder advisory vote to approve the compensation of the Named Executive Officers as disclosed in the proxy statement (say-on-pay).

3. 3

   Management Proposal to Eliminate Supermajority Voting Requirements

   ManagementBoard: FOR

   Three related management proposals to amend the Certificate of Incorporation and By-Laws to eliminate provisions requiring an 80% supermajority vote for certain business combinations, removal of directors without cause, and certain by-law amendments, replacing them with a majority of shares outstanding standard.

4. 4

   Approval of Increase in Number of Shares Available Under the Employee Stock Purchase Plan (ESPP

   ManagementBoard: FOR

   Approve increase of 3,000,000 shares to the ESPP reserve to ensure sufficient shares for continued employee participation; no other plan terms change.

   More detail

   The proposal asks shareholders to approve an increase of 3,000,000 common shares available under PSEG’s Employee Stock Purchase Plan (ESPP). Management seeks this approval because the current reserve (approximately 672,250 shares as of Dec 31, 2025) is insufficient to sustain the ESPP beyond 2027 at current participation rates. The board states the ESPP aligns employee and shareholder interests, aids retention and recruitment, and supports employee financial wellness by enabling purchases at a 5% (represented) or 10% (non-represented) discount. No other plan amendments are proposed, and the O&CC and Board unanimously recommended the increase. If approved, PSEG will register the additional shares on Form S-8 and expects the additional 3,000,000 shares to last roughly ten years at current participation. The vote is a standard “majority of votes cast” approval; broker non-votes and abstentions have no effect. Investors should consider dilution (approx. 0.6% of outstanding shares as of Feb 20, 2026) and the expected longevity of the plan’s reserve, balanced against the retention and alignment benefits and normal event-driven filings and limits on program amendments without shareholder approval.

5. 5

   Ratification of the Appointment of Independent Auditor

   ManagementBoard: FOR

   Ratify appointment of Deloitte & Touche LLP as PSEG’s independent registered public accounting firm for fiscal year 2026.

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When is the Public Service Enterprise Group Inc 2026 annual meeting?

Public Service Enterprise Group Inc (PEG) holds its 2026 annual shareholder meeting on Tuesday, April 21, 2026.

What is the record date for the Public Service Enterprise Group Inc 2026 meeting?

The record date for the Public Service Enterprise Group Inc 2026 meeting is Friday, February 20, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Public Service Enterprise Group Inc's 2026 meeting?

The board is presenting 11 director nominees at the Public Service Enterprise Group Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Public Service Enterprise Group Inc 2026 meeting?

Shareholders will vote on 5 proposals at the Public Service Enterprise Group Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.