(d) As previously reported in the Original Form 8-K and as recommended by the Company’s Board of Directors in the proxy statement for the 2017 Annual Meeting, in a non-binding advisory vote on the frequency of future Say on Pay at the 2017 Annual Meeting the shareholders voted as follows, 48,815,275 shares voted for one year, 660,245 shares voted for two years, 10,228,745 shares voted for three years, and 428,843 shares abstained. The Company has considered the outcome of this advisory vote and has determined that the Company will hold future Say on Pay votes on an annual basis until the occurrence of the next advisory vote on the frequency of Say on Pay. The next advisory vote regarding the frequency of Say on Pay is required to occur no later than the Company’s 2018 Annual Meeting of Stockholders.

About SOUTH JERSEY INDUSTRIES, INC. (NYSE:SJI)

South Jersey Industries, Inc. (SJI) is an energy services holding company. The Company provides a range of energy-related products and services, primarily through its subsidiaries. Its subsidiaries include South Jersey Gas Company (SJG), South Jersey Energy Company (SJE), South Jersey Resources Group, LLC (SJRG), South Jersey Exploration, LLC (SJEX), Marina Energy, LLC (Marina), South Jersey Energy Service Plus, LLC (SJESP) and SJI Midstream, LLC. The Company operates through various segments, including Gas utility operations (SJG), Wholesale energy operations, SJE, On-Site energy production, Appliance service operations and Corporate & Services. The Company groups its nonutility operations into over two categories: Energy Group and Energy Services. Energy Group includes wholesale energy, retail gas and other, and retail electric operations. Energy Services include on-site energy production and appliance service operations.