-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JQXYpVmD0g3B1VT2kTqbYIBNyriUwU031QBtN9STV3tNISoyaZjsAGUTjnv3u0y7 a4wvLcFt1P2wb6avUzWzGw== 0000091928-10-000046.txt : 20100519 0000091928-10-000046.hdr.sgml : 20100519 20100519143407 ACCESSION NUMBER: 0000091928-10-000046 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100422 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100519 DATE AS OF CHANGE: 20100519 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTH JERSEY INDUSTRIES INC CENTRAL INDEX KEY: 0000091928 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS DISTRIBUTION [4924] IRS NUMBER: 221901645 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0418 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06364 FILM NUMBER: 10844916 BUSINESS ADDRESS: STREET 1: 1 SOUTH JERSEY PLAZA STREET 2: ROUTE 54 CITY: FOLSOM STATE: NJ ZIP: 08037 BUSINESS PHONE: 609-561-9000 MAIL ADDRESS: STREET 1: 1 SOUTH JERSEY PLAZA STREET 2: ROUTE 54 CITY: FOLSOM STATE: NJ ZIP: 08037 FORMER COMPANY: FORMER CONFORMED NAME: SOUTH JERSEY GAS CO DATE OF NAME CHANGE: 19700507 FORMER COMPANY: FORMER CONFORMED NAME: ATLANTIC CITY GAS CO DATE OF NAME CHANGE: 19680301 8-K 1 sjiform8k042210.htm SOUTH JERSEY INDUSTRIES FORM 8-K RESULTS OF ANNUAL MEETING sjiform8k042210.htm
 
 
 
 

 
  
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
                                         

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

Date of Report
April 22, 2010
(Date of earliest event reported)

SOUTH JERSEY INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)


New Jersey
1-6364
22-1901645
(State of incorporation)
( Commission File Number)
(IRS employer identification no.)

1 South Jersey Plaza, Folsom, New Jersey 08037
(Address of principal executive offices, including zip code)

(609) 561-9000
(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:

[  ]
 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[  ]
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[  ]
 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[  ]
 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 

 
 
 



 
Item 5.07 Submission of Matters to a Vote of Security Holders

Our annual meeting of shareholders was held on April 22, 2010.

·  
Class III directors (term expiring 2011) were elected as follows:

 
For
  
Withheld
    Broker Non-Vote
Helen R. Bosley, CFA
21,849,945
  
  337,882
   4,567,348 
Edward J. Graham
20,891,253
  
1,296,574
   4.567,348 
Ambassador William J. Hughes
21,786,821
  
  401,006
   4,567,348 
Herman D. James Ph.D.
21,114,474
  
1,073,353
   4,567,348 


·  
The appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 2010 was approved by a vote of 25,757,808 for the appointment and 880,497 against, with 116,870 abstentions.



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, thereunto duly authorized.


 
 
SOUTH JERSEY INDUSTRIES, INC.
   
Date: May 19, 2010
By:       /s/ David A. Kindlick                                         
 
David A. Kindlick
 
Vice President & Chief Financial Officer



 
 
 

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