Item 5.07 Submission of Matters to a Vote of Security Holders

This Amendment reflects an update to the Current Report on Form 8-K filed on April 22, 2022 by Public Service Enterprise Group Incorporated ("PSEG") disclosing vote results from the Annual Meeting of Shareholders held on April 19, 2022. This amendment includes additional votes that were not previously reported while the outcome of the vote remains the same as follows:

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

                                           Votes                          Broker Non-
Directors               Votes For         Against        Abstentions         Votes
Ralph Izzo              348,640,855       22,828,366        2,415,802       52,299,866
Susan Tomasky           367,001,509        5,856,777        1,026,737       52,299,866
Willie A. Deese         361,285,670        8,978,616        3,620,737       52,299,866
Jamie M. Gentoso        370,987,680        1,708,404        1,188,939       52,299,866
David Lilley            361,802,078       10,840,903        1,242,042       52,299,866
Barry H. Ostrowsky      367,388,144        5,265,654        1,231,225       52,299,866
Valerie A. Smith        370,424,604        2,262,674        1,197,745       52,299,866
Scott G. Stephenson     370,511,910        2,114,946        1,258,167       52,299,866
Laura A. Sugg           368,290,732        4,393,372        1,200,919       52,299,866
John P. Surma           358,786,797       13,867,602        1,230,624       52,299,866
Alfred W. Zollar        367,796,287        4,872,339        1,216,397       52,299,866



                                                            Votes                          Broker Non-
Proposal 2:                              Votes For         Against        Abstentions         Votes
Advisory Vote on the Approval of
Executive Compensation                   340,750,196       30,351,449        2,783,378       52,299,866



                                                            Votes                          Broker Non-
Proposal 3:                              Votes For         Against        Abstentions         Votes
Ratification of Appointment of
Deloitte & Touche LLP as Independent
Auditor                                  406,873,316       18,181,528        1,130,045                0



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