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    SEC Form DEFA14A filed by NewJersey Resources Corporation

    12/11/24 7:23:42 AM ET
    $NJR
    Oil/Gas Transmission
    Utilities
    Get the next $NJR alert in real time by email
    DEFA14A 1 ef20039723_defa14a.htm DEFA 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 [email protected]. 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 fiscal year ending September 30, 2025.  For  NOTE: Shareowners also will consider and act upon such other business that may properly be brought before the meeting or any adjournments or postponements thereof.  Voting Items  Board Recommends  V59951-P21688 
     

     Tallaksen, Autumn  From: Sent: To: Subject:  SPECIMEN <[email protected]> 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 following share(s):  NEW JERSEY RESOURCES CORP-COMMON  NEW JERSEY RESOURCES CORP-DEFERRED COMP NEW JERSEY RESOURCES CORP-ESOP  NEW JERSEY RESOURCES CORP- 401K  123,456,789,012.00000  123,456,789,012.00000  123,456,789,012.00000  123,456,789,012.00000  123,456,789,012.00000  123,456,789,012.00000  123,456,789,012.00000  123,456,789,012.00000  123,456,789,012.00000  *  *  *  *  *  View documents:  Notice of Meeting and Proxy Statement | Annual Report | 
     

     © 2024 Broadridge Financial Solutions Inc.  P.O. Box 1310, Brentwood, NY 11717  ProxyVote and Broadridge are trademarks of Broadridge Financial Solutions Inc. CUSIP is a registered trademark of the American Bankers Association.  All other registered marks belong to their respective owners.  Email Settings | Terms and Conditions | Privacy Statement  1 
     


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