

| PUBLIC SERVICE ENTERPRISE GROUP INC | 19/04/2016 AGM | |
|---|---|---|
| 1.1 | Elect Willie A. Deese | For |
| 1.2 | Elect Albert R. Gamper, Jr | Oppose |
| 1.3 | Elect William V. Hickey | Oppose |
| 1.4 | Elect Ralph Izzo | Oppose |
| 1.5 | Elect Shirley Ann Jackson | Oppose |
| 1.6 | Elect David Lilley | For |
| 1.7 | Elect Thomas A. Renyi | Oppose |
| 1.8 | Elect Hak Cheol Shin | For |
| 1.9 | Elect Richard J. Swift | Oppose |
| 1.10 | Elect Susan Tomasky | For |
| 1.11 | Elect Alfred W. Zollar | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |