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 was held on January 25, 2023. At the Annual Meeting, of the 96,430,381 shares outstanding and entitled to vote as of the record date, 83,579,835 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 four directors nominated by the Board for election to the Board at the Annual Meeting. Michael A. O'Sullivan was elected for a two-year term expiring in 2025, and until his successor is elected and has been qualified; Jane M. Kenny, Sharon C. Taylor and Stephen D. Westhoven have each been re-elected for a three-year term expiring in 2026, and until their respective successors are elected and have been qualified, by the votes set forth in the table below:



       Nominee           For     Withheld  Broker Non-Votes

Michael A. O'Sullivan 72,860,840 404,653 10,314,342 Jane M. Kenny 70,480,144 2,785,349 10,314,342 Sharon C. Taylor 72,474,953 790,540 10,314,342 Stephen D. Westhoven 72,715,440 550,053 10,314,342

The terms of office of the following directors continued after the Annual Meeting: Gregory E. Aliff, Donald L. Correll, James H. DeGraffenreidt, Jr., M. Susan Hardwick, Thomas C. O'Connor and George R. Zoffinger. As previously disclosed, David A. Trice's term expired at the Annual Meeting and he did not stand for reelection and Robert B. Evans retired at the Annual Meeting, and he did not stand for reelection.

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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
71,235,427 1,598,384 431,682    10,314,342

Item 3: The Company's shareowners approved a one-year frequency for the non-binding shareowner vote to approve the compensation of our named executive officers, by the votes set forth in the table below:



                           Every Three
Every Year Every Two Years    Years    Abstain
69,350,408     377,897      2,872,763  664,425

Based on these results and consistent with the Company's recommendation, the Board and management have determined to continue to hold an annual advisory vote on the compensation of our named executive officers. The Board will re-evaluate this determination with the next required shareowners advisory vote on the frequency of the advisory vote to approve the compensation of the Company's named executive officers.

Item 4: 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, 2023, by the votes set forth in the table below:



   For      Against  Abstain Broker Non-Votes
82,019,121 1,313,155 247,559       -0-

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