New Jersey Resources (NJR) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome, video presentation, and outline of the agenda, including business matters and Q&A.

• Certification of board resolutions, record date, and proxy mailing were confirmed.

• Quorum established with over 100 million shares represented.

Board and executive committee updates

• Don Correll, board chair, retired after significant contributions since 2008.

• Tom O'Connor named as new board chair, bringing experience from audit and compensation committees.

• Amy Mansue and Bill Yardley welcomed as new directors, each with substantial industry experience.

Shareholder proposals

• Election of five directors for three-year terms was on the agenda.

• Advisory vote on executive compensation and approval of the 2026 Stock Award and Incentive Plan presented.

• Ratification of Deloitte and Touche LLP as independent auditor included.