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SEMPRA ENERGY 8-K 2011

Documents found in this filing:

  1. 8-K
  2. 8-K
  3. 8-K
Sempra Energy 8-K filed 5-18-2011


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

 

(Date of earliest event reported):

May 13, 2011


  

  

 

SEMPRA ENERGY

(Exact name of registrant as specified in its charter)

  

  

 

 

 

 

 

CALIFORNIA

 

1-14201

 

33-0732627

(State or other jurisdiction of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

  

  

 

 

 

101 ASH STREET, SAN DIEGO, CALIFORNIA

 

92101

(Address of principal executive offices)

 

(Zip Code)

  

 

 

Registrant's telephone number, including area code

(619) 696-2000

  

 

 

(Former name or former address, if changed since last report.)

 

 

 

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))

 

 


  


2



FORM 8-K

  

Item 5.07  Submission of Matters to a Vote of Security Holders.


The 2011 Annual Meeting of Shareholders of Sempra Energy was held on May 13, 2011. At the Annual Meeting, shareholders:

(1)

elected for the ensuing year all twelve of the director nominees;

(2)

ratified the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2011;

(3)

adopted by a majority of votes cast an advisory vote approving the company’s executive compensation as reported in the company’s proxy statement for the Annual Meeting;

(4)

adopted by a majority of votes cast an advisory vote that the company should conduct future advisory votes on executive compensation every year;

(5)

rejected a shareholder proposal to allow shareholders to act by written consent in lieu of a meeting of shareholders;

(6)

rejected a shareholder proposal that the company’s Board of Directors (the “Board”) implement a policy of seeking shareholder approval of certain supplemental executive retirement benefits for senior executives; and

(7)

rejected a shareholder proposal that the Board’s Compensation Committee include sustainability as one of the performance measures for senior executives under the company’s annual and/or long-term incentive plans.

Below are the final voting results.

Proposal 1: Election of Directors


 

 

 

 

 

Nominees

Votes For

Votes
Against

Abstentions

Broker

Non-Votes

Alan L. Boeckmann

168,675,038

3,918,919

883,417

28,830,334

James G. Brocksmith, Jr.

169,537,437

3,042,856

897,081

28,830,334

Donald E. Felsinger

163,200,052

9,449,640

827,682

28,830,334

Wilford D. Godbold, Jr.

168,883,370

3,663,438

930,566

28,830,334

William D. Jones

169,159,401

3,108,948

1,209,025

28,830,334

William G. Ouchi

163,588,489

8,886,264

1,002,621

28,830,334

Carlos Ruiz

169,759,936

2,699,218

1,018,220

28,830,334

William C. Rusnack

154,820,037

17,612,346

1,044,991

28,830,334

William P. Rutledge

164,069,057

8,354,749

1,053,568

28,830,334

Lynn Schenk

169,400,649

3,046,050

1,030,675

28,830,334

Neal E. Schmale

168,642,208

3,857,562

977,604

28,830,334

Luis M. Téllez

159,136,087

13,393,720

947,567

28,830,334

Proposal 2: Ratification of Independent Registered Public Accounting Firm

 

 

 

Votes

Votes For

199,209,935

Votes Against

2,452,145

Abstentions

645,628

Proposal 3: Advisory Vote on Executive Compensation

 

 

 

Votes

Votes For

129,749,239

Votes Against

42,548,987

Abstentions

1,179,148

Broker Non-Vote

28,830,334

Proposal 4: Advisory Vote on the Frequency of Advisory Votes on Executive Compensation

 

 

 

Votes

Votes For Every Year

151,273,155

Votes For Every Two Years

2,699,288

Votes For Every Three Years

18,212,477

Abstentions

1,292,454

Broker Non-Vote

28,830,334

Proposal 5: Shareholder Proposal to Allow Shareholder Action by Written Consent

 

 

 

Votes

Votes For

63,843,629

Votes Against

108,047,610

Abstentions

1,586,135

Broker Non-Vote

28,830,334




4



Proposal 6: Shareholder Proposal Regarding Retirement Benefits for Senior Executives

 

 

 

Votes

Votes For

56,602,142

Votes Against

115,473,709

Abstentions

1,401,523

Broker Non-Vote

28,830,334

Proposal 7: Shareholder Proposal Regarding Sustainability as a Performance Measure for Senior Executive Compensation

 

 

 

Votes

Votes For

10,486,686

Votes Against

141,058,240

Abstentions

21,932,448

Broker Non-Vote

28,830,334

 

  


5



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.  

  

  

SEMPRA ENERGY
(Registrant)

  

  


 

 

Date: May 18, 2011

By: /s/ Joseph A. Householder

 

Joseph A. Householder
Senior Vice President, Controller and Chief Accounting Officer

 

  









6



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