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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 1/22/21 New Jersey Resources Corp. 8-K:5 1/20/21 10:196K DG3/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 31K 6: R1 Cover HTML 46K 8: XML IDEA XML File -- Filing Summary XML 11K 5: XML XBRL Instance -- njr3860771-8k_htm XML 14K 7: EXCEL IDEA Workbook of Financial Reports XLSX 6K 4: EX-101.LAB XBRL Labels -- njr-20210120_lab XML 96K 3: EX-101.PRE XBRL Presentations -- njr-20210120_pre XML 64K 2: EX-101.SCH XBRL Schema -- njr-20210120 XSD 12K 9: JSON XBRL Instance as JSON Data -- MetaLinks 25± 33K 10: ZIP XBRL Zipped Folder -- 0001206774-21-000196-xbrl Zip 11K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): i January 20, 2021
i NEW JERSEY RESOURCES CORPORATION
(Exact Name of registrant as specified in its charter)
i New Jersey | i 001-08359 | i 22-2376465 | ||
(State or Other | (Commission | (IRS Employer | ||
Jurisdiction | File Number) | Identification No.) | ||
of Incorporation) | ||||
i 1415 Wyckoff Road | ||
i Wall, i New Jersey | i 07719 | |
(Address of Principal Executive Offices) | (Zip Code) |
( i 732) i 938-1480
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
i Common Stock - $2.50 par value | i NJR | i New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareowners (the “Annual Meeting”) of New Jersey Resources Corporation (the “Company”) was held on January 20, 2021. At the Annual Meeting, of the 96,132,544 shares outstanding and entitled to vote as of the record date, 81,739,284 shares were represented, constituting a quorum. The final results for each of the matters submitted to a vote of shareowners at the Annual Meeting were as follows:
Item 1: The Company’s shareowners elected the five directors nominated by the Company’s Board of Directors (the “Board”) for election to the Board at the Annual Meeting. M. William Howard, Jr. was elected to serve until the Company’s 2022 Annual Meeting of Shareowners or until his successor is elected and qualified, and Donald L. Correll, James H. DeGraffenreidt, Jr., M. Susan Hardwick and George R. Zoffinger were each re-elected to serve until the Company’s 2024 Annual Meeting of Shareowners or until their respective successors are elected and qualified, by the votes set forth in the table below:
Nominee | For | Withheld | Broker Non-Votes | |||
M. William Howard, Jr. | 68,071,299 | 2,390,115 | 11,277,870 | |||
Donald L. Correll | 68,233,216 | 2,228,198 | 11,277,870 | |||
James H. DeGraffenreidt, Jr. | 69,617,165 | 844,249 | 11,270,870 | |||
M. Susan Hardwick | 70,024,026 | 437,388 | 11,270,870 | |||
George R. Zoffinger | 68,522,648 | 1,938,766 | 11,270,970 |
The terms of office of the following directors continued after the Annual Meeting: Gregory E. Aliff, Robert B. Evans, Thomas C. O’Connor, Jane M. Kenny, Sharon C. Taylor, David Trice and Stephen D. Westhoven.
Item 2: 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:
For | Against | Abstain | Broker Non-Votes | |||
66,955,332 | 2,692,974 | 813,108 | 11,277,870 |
Item 3: 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, 2021, by the votes set forth in the table below:
For | Against | Abstain | Broker Non-Votes | |||
79,602,246 | 1,935,442 | 201,596 | — | |||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
NEW JERSEY RESOURCES CORPORATION | ||
Date: January 22, 2021 | By: | /s/ Patrick J. Migliaccio |
Patrick J. Migliaccio | ||
Senior Vice President and Chief Financial | ||
Officer | ||
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
9/30/21 | 10-K, 4 | |||
Filed on: | 1/22/21 | 4 | ||
For Period end: | 1/20/21 | 4, DEF 14A | ||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/28/21 New Jersey Resources Corp. S-3ASR 9/28/21 3:343K DG3/FA |