New Jersey
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1-6364
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22-1901645
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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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☐
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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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Common Stock - $1.25 par value per share
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SJI
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New York Stock Exchange
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5.625% Junior Subordinated Notes due 2079
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SJIJ
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New York Stock Exchange
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Corporate Units
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SJIU
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New York Stock Exchange
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Item 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
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Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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Votes For
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Votes Against
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Abstentions
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Proposal 1: Charter Amendment
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85,588,252
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3,483,926
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177,980
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Proposal 2: Meeting Adjournment
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73,749,098
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15,280,608
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220,452
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Exhibit
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Description
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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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3.1 | South Jersey Industries, Inc. Amendment to Certificate of Incorporation effective October 16, 2020 |
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SOUTH JERSEY INDUSTRIES, INC.
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Date: October 20,2020
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/s/ Eric Stein
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Eric Stein
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Vice President and General Counsel
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1. |
The name of the corporation is SOUTH JERSEY INDUSTRIES, INC. (the "Corporation'').
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2. |
The following amendment to the Certificate of Incorporation was approved by the directors and thereafter duly adopted by the shareholders of the corporation on the 16th day of October, 2020.
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3. |
The number of shares outstanding at the time of the amendment was: 100,587,912.
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4. |
The number of votes cast for or against and the number of abstentions with respect to each matter voted upon, applicable are set forth below:
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Votes For
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Votes Against
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Abstentions
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Proposal 1: Charter Amendment
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85,588,252
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3,483,926
|
177,980
|
73,749,098
|
15,280,608
|
220,452
|