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New Jersey Resources Hosts 72nd Annual Meeting

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New Jersey Resources (NYSE: NJR) held its 72nd Annual Shareowners Meeting, where shareholders elected three directors to the board: Gregory E. Aliff, Thomas C. O'Connor, and Michael A. O'Sullivan. Each director will serve a three-year term expiring in 2028.

During the virtual meeting, shareowners also approved a non-binding advisory resolution on executive compensation and ratified Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending September 30, 2025.

New Jersey Resources (NYSE: NJR) ha svolto la sua 72a Assemblea Annuale degli Azionisti, durante la quale gli azionisti hanno eletto tre amministratori nel consiglio: Gregory E. Aliff, Thomas C. O'Connor e Michael A. O'Sullivan. Ogni amministratore servirà un mandato di tre anni che scade nel 2028.

Durante l'incontro virtuale, gli azionisti hanno anche approvato una risoluzione consultiva non vincolante sulla retribuzione dei dirigenti e hanno ratificato Deloitte & Touche LLP come società di revisione contabile indipendente registrata per l'anno fiscale che termina il 30 settembre 2025.

New Jersey Resources (NYSE: NJR) llevó a cabo su 72a Reunión Anual de Accionistas, donde los accionistas eligieron a tres directores para la junta: Gregory E. Aliff, Thomas C. O'Connor y Michael A. O'Sullivan. Cada director servirá un periodo de tres años que expira en 2028.

Durante la reunión virtual, los accionistas también aprobaron una resolución consultiva no vinculante sobre la compensación ejecutiva y ratificaron a Deloitte & Touche LLP como la firma contable pública registrada independiente de la compañía para el año fiscal que termina el 30 de septiembre de 2025.

뉴저지 리소스(NYSE: NJR)는 제72회 연례 주주 총회를 개최하여 주주들이 이사회에 세 명의 이사를 선출했습니다: Gregory E. Aliff, Thomas C. O'Connor, Michael A. O'Sullivan. 각 이사는 2028년 만료되는 3년 임기를 수행하게 됩니다.

가상 회의 동안, 주주들은 또한 경영 보상에 대한 비구속 자문 결의안을 승인하고, 2025년 9월 30일 종료되는 회계 연도의 미 등록 독립 감사법인으로 Deloitte & Touche LLP를 비준했습니다.

New Jersey Resources (NYSE: NJR) a tenu sa 72ème Assemblée Annuelle des Actionnaires, où les actionnaires ont élu trois administrateurs au conseil : Gregory E. Aliff, Thomas C. O'Connor et Michael A. O'Sullivan. Chaque administrateur exercera un mandat de trois ans expirant en 2028.

Lors de la réunion virtuelle, les actionnaires ont également approuvé une résolution consultative non contraignante sur la rémunération des dirigeants et ont ratifié Deloitte & Touche LLP comme cabinet comptable public indépendant de l'entreprise pour l'exercice se terminant le 30 septembre 2025.

New Jersey Resources (NYSE: NJR) hielt seine 72. Jahreshauptversammlung der Aktionäre, bei der die Aktionäre drei Direktoren in den Vorstand wählten: Gregory E. Aliff, Thomas C. O'Connor und Michael A. O'Sullivan. Jeder Direktor wird eine drei Jahre laufende Amtszeit bis 2028 übernehmen.

Während der virtuellen Sitzung genehmigten die Aktionäre auch eine nicht bindende Beratungsresolution zur Vorstandsvergütung und bestätigten Deloitte & Touche LLP als das unabhängige, registrierte Prüffirm der Gesellschaft für das zum 30. September 2025 endende Geschäftsjahr.

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Shareowners Elect Three Directors

WALL, N.J.--(BUSINESS WIRE)-- New Jersey Resources (NYSE: NJR), today hosted its 72nd Annual Shareowners Meeting. At the virtual meeting, shareowners elected Gregory E. Aliff, Thomas C. O’Connor and Michael A. O’Sullivan to NJR’s board of directors each for a three-year term that will expire in 2028.

“I appreciate our shareowners’ support for our directors and confidence in our company,” said Steve Westhoven, President and CEO of New Jersey Resources. “The expertise of Greg, Tom and Mike is an asset to our board and NJR. We have an exceptional group of directors whose integrity and vision drives our growth strategy and our commitment to delivering long-term value for our shareowners.”

In other business, shareowners approved a non-binding advisory resolution on the compensation of NJR’s named executive officers and ratified the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ending September 30, 2025.

About New Jersey Resources

New Jersey Resources (NYSE: NJR) is a Fortune 1000 company that, through its subsidiaries, provides safe and reliable natural gas and clean energy services, including transportation, distribution, asset management and home services. NJR is composed of five primary businesses:

New Jersey Natural Gas, NJR’s principal subsidiary, operates and maintains natural gas transportation and distribution infrastructure to serve customers in New Jersey’s Monmouth, Ocean, Morris, Middlesex, Sussex and Burlington counties.

Clean Energy Ventures invests in, owns and operates solar projects, providing customers with low-carbon solutions.

Energy Services manages a diversified portfolio of natural gas transportation and storage assets and provides physical natural gas services and customized energy solutions to its customers across North America.

Storage and Transportation serves customers from local distributors and producers to electric generators and wholesale marketers through its ownership of Leaf River and the Adelphia Gateway Pipeline, as well as our 50% equity ownership in the Steckman Ridge natural gas storage facility.

Home Services provides service contracts as well as heating, central air conditioning, water heaters, standby generators, solar and other indoor and outdoor comfort products to residential homes throughout New Jersey.

NJR and its over 1,300 employees are committed to helping customers save energy and money by promoting conservation and encouraging efficiency through Conserve to Preserve® and initiatives such as SAVEGREEN®.

For more information about NJR:
www.njresources.com.
Follow us on X.com (Twitter) @NJNaturalGas.
“Like” us on facebook.com/NewJerseyNaturalGas.

Media:

Mike Kinney

732-938-1031

mkinney@njresources.com

Investors:

Adam Prior

732-938-1145

aprior@njresources.com

Source: New Jersey Resources

FAQ

Who were the three directors elected to New Jersey Resources' board in 2025?

Gregory E. Aliff, Thomas C. O'Connor, and Michael A. O'Sullivan were elected to NJR's board of directors at the 72nd Annual Shareowners Meeting.

How long is the term for the newly elected NJR directors in 2025?

The newly elected directors will serve a three-year term that will expire in 2028.

What accounting firm did NJR shareholders approve for fiscal year 2025?

Shareholders ratified Deloitte & Touche LLP as NJR's independent registered public accounting firm for the fiscal year ending September 30, 2025.

What key resolutions were approved at NJR's 72nd Annual Shareowners Meeting?

Shareholders approved the election of three directors, a non-binding advisory resolution on executive compensation, and ratified Deloitte & Touche LLP as the independent accounting firm.

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