NJ Resources Reports on Shareholder Vote Matters
Ticker: NJR · Form: 8-K · Filed: Jan 24, 2025 · CIK: 356309
Sentiment: neutral
Topics: shareholder-vote, corporate-governance, disclosure
Related Tickers: NJR
TL;DR
NJR filed an 8-K on shareholder vote matters from Jan 21.
AI Summary
New Jersey Resources Corporation filed an 8-K on January 24, 2025, reporting on matters submitted to a vote of security holders on January 21, 2025. The filing details the company's corporate structure, including its state of incorporation (New Jersey) and fiscal year end (September 30).
Why It Matters
This filing informs investors about key decisions made during a shareholder vote, which can impact the company's governance and future direction.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote, not indicating any immediate financial distress or significant operational change.
Key Numbers
- 0930 — Fiscal Year End (Indicates the end of the company's annual accounting period.)
Key Players & Entities
- NEW JERSEY RESOURCES CORPORATION (company) — Registrant
- January 21, 2025 (date) — Date of earliest event reported
- January 24, 2025 (date) — Date of report
- 001-08359 (company) — Commission File Number
- 22-2376465 (company) — IRS Employer Identification No.
- 1415 Wyckoff Road (company) — Principal Executive Offices Address
- Wall, New Jersey (company) — Principal Executive Offices Location
- 07719 (company) — Principal Executive Offices Zip Code
- ( 732 ) 938-1480 (company) — Registrant's telephone number
FAQ
What specific matters were submitted to a vote of security holders?
The filing states that the report concerns 'Submission of Matters to a Vote of Security Holders' but does not detail the specific proposals voted upon in the provided text.
When was the earliest event reported in this 8-K?
The earliest event reported was on January 21, 2025.
What is the Commission File Number for New Jersey Resources Corporation?
The Commission File Number is 001-08359.
In which state was New Jersey Resources Corporation incorporated?
New Jersey Resources Corporation was incorporated in New Jersey.
What is the primary business of New Jersey Resources Corporation based on its SIC code?
Based on its Standard Industrial Classification (SIC) code of 4924, the primary business is Natural Gas Distribution.
Filing Stats: 628 words · 3 min read · ~2 pages · Grade level 11.2 · Accepted 2025-01-24 07:00:18
Key Financial Figures
- $2.50 — ge on which registered Common Stock - $2.50 par value NJR New York Stock Exchan
Filing Documents
- ef20042035_8k.htm (8-K) — 35KB
- 0001140361-25-001845.txt ( ) — 166KB
- njr-20250121.xsd (EX-101.SCH) — 4KB
- njr-20250121_lab.xml (EX-101.LAB) — 21KB
- njr-20250121_pre.xml (EX-101.PRE) — 16KB
- ef20042035_8k_htm.xml (XML) — 4KB
07
Item 5.07. Submission of Matters to a Vote of Security Holders. The Annual Meeting of Shareowners (the "Annual Meeting") of New Jersey Resources Corporation ("NJR") was held on January 21, 2025. At the Annual Meeting, of the 99,769,083 shares outstanding and entitled to vote as of the record date, 85,248,976 shares were represented, constituting a quorum. The final results for each of the matters submitted to a vote of shareowners at the Annual Meeting were as follows:
: The Company's
Item 1 : The Company's shareowners elected the three directors nominated by the Board for election to the Board at the Annual Meeting. Gregory E. Aliff, Thomas C. O'Connor and Michael A. O'Sullivan have each been re-elected for a three-year term expiring in 2028, and until their respective successors are elected and have been qualified, by the votes set forth in the table below: Nominee For Withheld Broker Non-Votes Gregory E. Aliff 71,222,255 1,481,651 12,545,070 Thomas C. O'Connor 72,055,118 648,788 12,545,070 Michael A. O'Sullivan 72,277,679 426,227 12,545,070 The terms of office of the following directors continued after the Annual Meeting: Donald L. Correll, James H. DeGraffenreidt, Jr., M. Susan Hardwick, Peter C. Harvey, Jane M. Kenny, Sharon C. Taylor and Stephen D. Westhoven.
: The Company's
Item 2 : The Company's shareowners approved a non-binding advisory resolution approving the compensation of the Company's named executive officers, by the votes set forth in the table below: For Against Abstain Broker Non-Votes 70,530,657 1,810,201 363,048 12,545,070
: The Company's
Item 3 : The Company's shareowners ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025, by the votes set forth in the table below: For Against Abstain Broker Non-Votes 83,685,571 1,434,633 128,772 ------ 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 hereunto duly authorized. NEW JERSEY RESOURCES CORPORATION Date: January 24, 2025 By: /s/ Roberto F. Bel Roberto F. Bel Senior Vice President and Chief Financial Officer