ITEM 5.07 Submission of Matters to a Vote of Security Holders.
At the 2023 Annual Meeting of Shareholders of
1.
Election of Directors Each nominee listed in the Proxy Statement was elected as a director of the Company. The results of the vote by ballot were as follows:
Name of Nominee Shares For Shares Against Abstain Broker Non-vote Peter A. Dea 168,404,785 5,047,161 130,316 19,755,443 Meg A. Gentle 169,689,545 3,737,410 155,307 19,755,443 Ralph Izzo 171,659,752 1,696,254 226,256 19,755,443
2. Advisory Vote to Approve Compensation of Named Executive Officers
The results of the non-binding advisory vote for the compensation of the Company's named executive officers were as follows:
Shares For Shares Against Abstain Broker Non-vote
167,308,173 5,820,963 453,126 19,755,443
3. Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation of Named Executive Officers
The results of the non-binding advisory vote on the frequency of future votes to approve the compensation of the Company's named executive officers were as follows:
Shares For Shares For Shares For
One Year Two Years Three Years Abstain Broker Non-vote
170,568,567 127,026 2,498,008 388,661 19,755,443
At the Annual Meeting, in accordance with the recommendation of the Board of Directors, the Company's stockholders approved, on an advisory basis, "Every Year" as the preferred frequency of solicitation of stockholder advisory votes on the compensation of the Company's named executive officers. In accordance with these results and previous recommendation, the Company has determined that future advisory votes on named executive compensation will be held every year until the next required advisory vote on the frequency of stockholder votes on the compensation of named executive officers.
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4. Ratify
The results for the ratification of
Shares For Shares Against Abstain Broker Non-vote 186,757,581 6,435,087 145,037 0
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Exhibit Description Exhibit 99.1 News Release datedMay 8, 2023 . Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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