New Jersey Resources (NJR) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a video and outlined agenda including business matters and Q&A.

• Minutes of the previous annual meeting were made available for inspection.

Board and executive committee updates

• Five directors were nominated and re-elected for three-year terms expiring in 2029.

• Don Correll, board chair since 2008, retired and was recognized for his leadership.

• Tom O'Connor was announced as the new chair, with Amy Mansue and Bill Yardley welcomed as new directors.

Shareholder proposals

• Shareholders voted on the election of directors, executive compensation, the 2026 Stock Award and Incentive Plan, and ratification of the external auditor.