New Jersey Resources (NJR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for January 21, 2026, to be held virtually for all shareholders of record as of November 25, 2025.

• Shareholders can vote online, by phone, or at the virtual meeting, with deadlines for voting set for January 16 and 20, 2026, depending on share type.

• Proxy materials, including the proxy statement and annual report, are available online or by request in paper or email format.

Voting matters and shareholder proposals

• Election of five directors for terms expiring in 2029: Jane M. Kenny, Amy B. Mansue, Sharon C. Taylor, Stephen D. Westhoven, and William T. Yardley.

• Advisory vote to approve executive compensation (say-on-pay) is on the agenda.

• Approval of the 2026 Stock Award and Incentive Plan is proposed.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending September 30, 2026.

• Shareholders may consider other business properly brought before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and all proposals presented.