Current Report Filing (8-k)
May 16 2016 - 4:30PM
Edgar (US Regulatory)
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 12, 2016
SEMPRA ENERGY
(Exact
name of registrant as specified in its charter)
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CALIFORNIA
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1-14201
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33-0732627
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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488 8
th
AVENUE, SAN DIEGO, CALIFORNIA
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92101
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(Address of principal executive offices)
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(Zip Code)
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Registrants 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:
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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¨
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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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FORM 8-K
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2016 Annual Shareholders Meeting of Sempra Energy (the Company) was held on May 12, 2016. At the Annual Meeting,
shareholders:
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(1)
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elected for the ensuing year all eleven of the director nominees listed below;
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(2)
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ratified the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2016; and
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(3)
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adopted by a majority of votes cast the advisory approval of the Companys executive compensation as reported in the Companys proxy statement for the Annual Meeting.
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Below are the final voting results.
Proposal 1: Election
of Directors
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Nominees
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Votes For
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% of Votes
Cast
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Votes
Against
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% of Votes
Cast
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Abstentions
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Broker
Non-Votes
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Alan L. Boeckmann
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191,634,703
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99.01
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%
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1,919,713
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0.99
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%
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478,443
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23,924,389
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Kathleen L. Brown
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183,174,411
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94.68
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%
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10,291,594
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5.32
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%
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566,854
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23,924,389
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Pablo A. Ferrero
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183,699,522
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94.95
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%
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9,766,256
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5.05
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%
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567,081
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23,924,389
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William D. Jones
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189,801,282
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98.10
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%
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3,670,283
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1.90
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%
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561,294
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23,924,389
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William G. Ouchi
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190,182,410
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98.29
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%
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3,310,939
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1.71
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%
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539,510
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23,924,389
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Debra L. Reed
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183,181,544
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94.86
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%
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9,933,760
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5.14
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%
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917,555
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23,924,389
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William C. Rusnack
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190,077,555
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98.24
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%
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3,408,627
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1.76
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%
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546,677
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23,924,389
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William P. Rutledge
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178,191,047
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92.09
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%
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15,299,133
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7.91
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%
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542,679
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23,924,389
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Lynn Schenk
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182,890,471
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94.51
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%
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10,617,944
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5.49
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%
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524,444
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23,924,389
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Jack T. Taylor
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183,753,342
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94.98
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%
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9,713,337
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5.02
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%
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566,180
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23,924,389
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James C. Yardley
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183,683,187
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94.93
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%
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9,806,176
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5.07
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%
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543,496
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23,924,389
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As previously reported, in accordance with our retirement policy, James G. Brocksmith Jr. was not nominated to
stand for reelection as a director of the Company and retired effective upon the adjournment of the Annual Meeting.
Proposal 2: Ratification of
Independent Registered Public Accounting Firm
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Votes
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% of Votes Cast
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Votes For
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215,328,489
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99.06
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%
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Votes Against
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2,036,793
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0.94
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%
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Abstentions
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591,966
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Proposal 3: Advisory Approval of our Executive Compensation
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Votes
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% of Votes Cast
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Votes For
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136,198,509
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70.83
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%
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Votes Against
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56,095,864
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29.17
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%
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Abstentions
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1,738,486
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Broker Non-Votes
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23,924,389
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2
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)
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Date: May 16, 2016
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By:
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/s/ Joseph A. Householder
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Joseph A. Householder
Executive Vice President and Chief Financial Officer
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3
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