Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Shareholders, held on
All of management's nominees were elected to the Board of Directors.
The advisory vote on executive compensation was approved.
The appointment of
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 ofDeloitte & Touche LLP as Independent Auditor 363,728,714 17,217,161 765,559 4,057,602 1
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