New Jersey Resources Corporation

January 22, 2026 • Author: Phil Ratcliff

Item	Proposal	Vote
1	Election of the following five Directors that were named in the Proxy Statement; each for a term expiring in 2029.
1.01	Jane M. Kenny	✓ For(240.613)
1.02	Amy B. Mansue	✓ For(240.613)
1.03	Sharon C. Taylor	✓ For(240.613)
1.04	Stephen D. Westhoven	✗ Withhold(240.613)
1.05	William T. Yardley	✓ For(240.613)
2	To approve a non-binding advisory resolution approving the compensation of our named executive officers.	✓ For(240.613)
3	To approve the 2026 Stock Award and Incentive Plan.	✓ For(240.613)
4	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, 2026.	✓ For(240.613)

Attachments

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New_Jersey_Resources_Corporation_Proxy_Statement.pdf 8.2 MB

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New_Jersey_Resources_Corporation_Annual_Report.pdf 8.2 MB

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