

| NEW JERSEY RESOURCES CORP | 24/01/2018 AGM | |
|---|---|---|
| 1.1 | Elect Maureen A. Borkowski | For |
| 1.2 | Elect Thomas C. O'Connor | For |
| 1.3 | Elect Donald L. Correll | Withhold |
| 1.4 | Elect M. William Howard | Withhold |
| 1.5 | Elect J. Terry Strange | Withhold |
| 1.6 | Elect George R. Zoffinger | Withhold |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |