Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Shareholders, held on April 19, 2022 (the "Annual Meeting"), proxies were solicited by Public Service Enterprise Group Incorporated ("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 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-
Terms expiring in 2023     Votes For         Against        Abstentions         Votes
Ralph Izzo                 345,388,303       22,402,593        2,415,336       15,562,804
Susan Tomasky              363,330,720        5,850,614        1,024,898       15,562,804
Willie A. Deese            357,615,643        8,971,691        3,618,898       15,562,804
Jamie M. Gentoso           367,315,489        1,703,693        1,187,050       15,562,804
David Lilley               358,343,941       10,622,138        1,240,153       15,562,804
Barry H. Ostrowsky         364,072,589        4,904,308        1,229,335       15,562,804
Valerie A. Smith           366,752,761        2,257,616        1,195,855       15,562,804
Scott G. Stephenson        366,931,645        2,018,309        1,256,278       15,562,804
Laura A. Sugg              364,619,039        4,388,114        1,199,079       15,562,804
John P. Surma              355,766,459       13,212,168        1,227,605       15,562,804
Alfred W. Zollar           364,121,329        4,870,795        1,214,108       15,562,804



                                                            Votes                          Broker Non-
Proposal 2:                              Votes For         Against        Abstentions         Votes
Advisory Vote on the Approval of
Executive Compensation                   337,481,818       29,948,404        2,776,010       15,562,804



                                                             Votes                           Broker Non-
Proposal 3:                               Votes For         Against         Abstentions         Votes
Ratification of Appointment of
Deloitte & Touche LLP as Independent
Auditor                                   363,728,714       17,217,161           765,559        4,057,602



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