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SJI > SEC Filings for SJI > Form 8-K on 24-Apr-2013All Recent SEC Filings

Show all filings for SOUTH JERSEY INDUSTRIES INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On April 19, 2013, South Jersey Industries, Inc. (the "Company") held its 2013 annual meeting of shareholders. The proposals voted on at the annual meeting, as well as the voting results for each proposal, including the numbers of votes cast for, against or withheld, and the number of abstentions and broker non-votes, are set forth below.

Proposal 1: Election of ten nominees of the board of directors to serve as directors of the Company, all with terms expiring in 2014:

                           For          Withheld    Broker Non-Votes
  Sarah M. Barpoulis       23,754,165   175,539     4,972,590
  Thomas A. Bracken        23,767,437   138,102     4,996,755
  Keith S. Campbell        22,932,447   979,446     4,990,402
  Sheila Hartnett-Devlin   22,917,460   1,028,112   4,956,722
  Victor A. Fortkiewicz    23,791,102   132,341     4,978,851
  Edward J. Graham         22,687,259   1,241,188   4,973,847
  Walter M. Higgins III    23,773,155   149,584     4,979,555
  Sunita Holzer            23,774,181   160,070     4,968,043
  Joseph H. Petrowski      23,783,389   144,035     4,974,871
  Frank L. Sims            23,773,853   152,156     4,976,286

Proposal 2: Advisory vote to approve named executive officer compensation:

For Against Abstentions Broker Non-Votes 22,530,797 1,156,855 347,485 4,867,158

Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2013.

For Against Abstentions Broker Non-Votes 27,641,489 1,143,617 117,188 --

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