NJ Resources Annual Meeting: Vote on Directors & Pay

Ticker: NJR · Form: DEFA14A · Filed: Dec 11, 2024 · CIK: 356309

Sentiment: neutral

Topics: proxy-statement, annual-meeting, governance

Related Tickers: NJR

TL;DR

NJR shareholders vote Dec 11 on directors, auditors, and exec pay. Your vote matters!

AI Summary

New Jersey Resources Corporation (NJR) is holding its annual shareholder meeting on December 11, 2024, to vote on key proposals. Shareholders will elect directors, ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accountants, and vote on executive compensation. The company is seeking shareholder approval for these routine matters to ensure continued governance and financial oversight.

Why It Matters

Shareholder votes at this meeting directly influence the company's leadership and compensation structures, impacting its strategic direction and financial accountability.

Risk Assessment

Risk Level: low — This filing is a routine proxy statement for an annual shareholder meeting, covering standard corporate governance matters.

Key Players & Entities

FAQ

What is the purpose of this DEFA14A filing?

This filing is a definitive proxy statement for the annual shareholder meeting of New Jersey Resources Corporation, soliciting votes from shareholders on various corporate matters.

When is the annual shareholder meeting for New Jersey Resources Corporation?

The annual shareholder meeting is scheduled for December 11, 2024.

What are the main proposals shareholders will vote on?

Shareholders will vote on the election of directors, the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm, and an advisory vote on executive compensation.

Who is the independent auditor for New Jersey Resources Corporation?

PricewaterhouseCoopers LLP is proposed to be ratified as the independent registered public accounting firm for New Jersey Resources Corporation.

Where is New Jersey Resources Corporation headquartered?

New Jersey Resources Corporation is located at 1415 Wyckoff Road, Wall, NJ 07719.

Filing Stats: 897 words · 4 min read · ~3 pages · Grade level 9.4 · Accepted 2024-12-11 07:23:42

Filing Documents

From the Filing

14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(E)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 NEW JERSEY RESOURCES (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Your Vote Counts! You invested in NEW JERSEY RESOURCES CORPORATION and it's time to vote! You have the right to vote on proposals being presented at the 2025 Annual Meeting of Shareowners. This is an important notice regarding the availability of proxy materials for the shareowner meeting to be held on January 21, 2025. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can request a free paper or email copy of the materials prior to January 7, 2025. If you would like to request a copy of the materials for this and/or future shareowner meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy of the materials. Vote Virtually at the Meeting* January 21, 2025 9:30 AM EST (Check-in begins at 9:15 AM EST) Virtually at: www.virtualshareholdermeeting.com/NJR2025 NEW JERSEY RESOURCES CORPORATION Notice Regarding Availability of Proxy Materials for the 2025 Annual Meeting of Shareowners Vote by 11:59 PM EST on January 20, 2025 for shares held directly and by 11:59 PM EST on January 13, 2025 for shares held in a Plan *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V59950-P21688 NEW JERSEY RESOURCES CORPORATION 1415 WYCKOFF ROAD WALL, NJ 07719 Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareowner meeting. Please follow the instructions on the reverse side to vote these important matters. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings". 1. Election of the following three Directors that were named in the Proxy Statement; each for a term expiring in 2028. For Nominees: Gregory E. Aliff Thomas C. O'Connor Michael A. O'Sullivan 2. To approve a non-binding advisory resolution approving the compensation of our named executive officers. For 3. To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the Recommends V59951-P21688 Tallaksen, Autumn From: Sent: To: Subject: SPECIMEN <id@proxyvote.com> Thursday, December 5, 2024 5:07 PM Butler, Laurie #NJR25PXY# NEW JERSEY RESOURCES CORPORATION Annual Meeting %P21688_0 _0123456789012345_0000001% This Message Is From an External Sender This message came from outside your organization. 1 It's time to vote your shares NEW JERSEY RESOURCES CORPORATION 2025 Annual Meeting January 21, 2025 VOTE NOW 1 Why Should I Vote? As an investor in this security, you have the right to vote on important matters. This is your opportunity to make a direct impact on your investment. Your vote counts! Ways to Vote ProxyVote 800.690.6903 Virtual Meeting Important Information For shareowners as of November 27, 2024 Vote Common Shares by: January 20, 2025 Vote Plan Shares by: January 13, 2025 Control Number: 0123456789012345 1 1 Dear New Jersey Resources Corporation Shareowner: The 2025 Annual Meeting of Shareowners (the "Meeting") of New Jersey Resources Corporation ("NJR") will be held live via Webcast at www.virtualshareholdermeeting.com/NJR2025 at 9:30 a.m., Eastern Standard Time, on Tuesday, January 21, 2025. Shareowners of record of NJR common stock at the close of business on November 27, 2024 are entitled to vote at the Meeting and any postponements or adjournments of the Meeting. The items of business and the recommendations of the Board of Directors are described in the proxy materials. This communication presents only an overview. Complete proxy materials are available to you on the internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. This email represents the foll

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