Public Service Enterprise Group Incorporated - Recent Material Event

Item  5.07 Submission of Matters to a Vote of Security Holders

Our Annual Meeting of Stockholders was held on April 20, 2010. Proxies for the meeting were solicited by us 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 and all of management’s nominees were elected to the Board of Directors. Final results of the voting are provided below:

 

Proposal 1:    Votes For    Votes
Against
   Abstentions    Broker
Non-Votes

Election of Directors

           

Terms expiring in 2011

           

Albert R. Gamper, Jr.

   357,377,498    3,958,147    2,255,159    58,675,038

Conrad K. Harper

   356,096,082    5,336,996    2,157,726    58,675,038

William V. Hickey

   354,159,414    7,191,840    2,239,549    58,675,039

Ralph Izzo

   356,633,331    4,897,154    2,060,318    58,675,039

Shirley Ann Jackson

   329,682,291    31,601,860    2,306,653    58,675,038

David Lilley

   359,029,923    2,346,265    2,214,615    58,675,039

Thomas A. Renyi

   358,574,727    2,711,835    2,304,242    58,675,038

Hak Cheol Shin

   358,633,233    2,719,132    2,238,439    58,675,038

Richard J.Swift

   350,689,051    10,481,729    2,420,024    58,675,038
Proposal 2:    Votes For    Votes
Against
   Abstentions    Broker
Non-Votes

Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor

   416,092,662    4,011,324    2,161,856    0

 

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

    PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
    (Registrant)
    By:   /s/    Derek M. DiRisio        
      Derek M. DiRisio
      Vice President and Controller
      (Principal Accounting Officer)

Date: April 23, 2010

     

 

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