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(State or Other Jurisdiction of
Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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Votes For
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Votes Withheld
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Abstentions
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Broker
Non-Votes
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Proposal 1: Director Elections Proposal
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||||
Sarah M. Barpoulis
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93,161,376
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1,090,683
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393,347
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12,950,037
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Victor A. Fortkiewicz
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93,348,331
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880,896
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416,179
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12,950,037
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Sheila Harnett-Devlin
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92,666,552
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1,592,620
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386,234
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12,950,037
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G. Edison Holland Jr.
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93,478,881
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788,745
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377,780
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12,950,037
|
Sunita Holzer
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92,973,066
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1,304,026
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368,314
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12,950,037
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Kevin M. O’Dowd
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93,359,747
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907,997
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377,662
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12,950,037
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Christopher Paladino
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93,368,994
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860,436
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415,976
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12,950,037
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Michael J. Renna
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93,323,597
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928,880
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392,929
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12,950,037
|
Joseph M. Rigby
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93,543,940
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693,967
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407,499
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12,950,037
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Frank L. Sims
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93,326,947
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919,203
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399,256
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12,950,037
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes
|
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Proposal 2: Merger Proposal
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93,158,017
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1,088,666
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398,723
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12,950,037
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Votes For
|
Votes Against
|
Abstentions
|
Broker
Non-Votes
|
|
Proposal 3: Merger Advisory Compensation Proposal
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89,679,953
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4,356,105
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609,348
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12,950,037
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Votes For
|
Votes Against
|
Abstentions
|
Broker
Non-Votes
|
|
Proposal 4: Annual Advisory Compensation Proposal
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89,899,588
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4,170,159
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575,659
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12,950,037
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes
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Proposal 5: Auditor Ratification Proposal
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104,274,107
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2,960,132
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361,204
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Votes For
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Votes Against
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Abstentions
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Broker
Non-Votes
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Proposal 6: Adjournment Proposal
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84,812,454
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22,190,499
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592,490
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Item 9.01
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Financial and Exhibits
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104
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Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document.
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SOUTH JERSEY INDUSTRIES, INC.
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Date: May 12, 2022
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/s/ Eric Stein
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Eric Stein
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Senior Vice President and General Counsel
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