8-K
filed January 29, 2024, 6:59 PM ET
ticker NJR
CIK 0000356309
other
confidence high
sentiment neutral
materiality 0.15
NJR shareholders elect four directors, approve say-on-pay, ratify auditor at 2024 annual meeting
NEW JERSEY RESOURCES CORP
- Elected Correll, DeGraffenreidt, Hardwick, Harvey for three-year terms; director Zoffinger retired, board reduced to 10 members.
- Non-binding advisory vote on executive compensation approved: 71.9M for, 1.6M against, 0.5M abstain.
- Ratification of Deloitte & Touche as FY 2024 auditor passed: 82.8M for, 2.2M against, 0.2M abstain.
- Over 85M shares voted out of 97.8M outstanding, representing a quorum.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NEW JERSEY RESOURCES CORP shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2024 at the 2024-01-24 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-01-24
Exact text from the filing
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, 2024, by the votes set forth in the table below
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NEW JERSEY RESOURCES CORP shareholders approved Election of four directors for a three-year term expiring in 2027 at the 2024-01-24 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-01-24
Exact text from the filing
The Company’s shareowners elected the four directors nominated by the Board for election to the Board at the Annual Meeting. Donald L. Correll, James H. DeGraffenreidt, Jr., M. Susan Hardwick and Peter C. Harvey have each been re-elected for a three-year term expiring in 2027, and until their respective successors are elected and have been qualified, by the votes set forth in the table below
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NEW JERSEY RESOURCES CORP shareholders approved Non-binding advisory resolution approving the compensation of the Company’s named executive officers at the 2024-01-24 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-01-24
Exact text from the filing
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
View on SEC.gov
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