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Date of Report (Date of earliest event reported):
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May 13, 2015
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SEMPRA ENERGY
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(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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101 ASH STREET, 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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Registrant’s telephone number, including area code
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(619) 696-2000
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(Former name or former address, if changed since last report.)
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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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[ ]
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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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(1) elected for the ensuing year all thirteen of the director nominees listed below;
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(2) ratified the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2015;
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(3) adopted by a majority of votes cast the advisory approval of the Company’s executive compensation as reported in the Company’s proxy statement for the Annual Meeting; and
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(4) rejected a shareholder proposal that the Chairman of our Board of Directors shall be an independent director.
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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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180,346,781
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99.05%
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1,729,808
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0.95%
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1,766,984
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25,027,514
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James G. Brocksmith Jr.
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179,653,829
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98.47%
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2,791,128
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1.53%
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1,398,616
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25,027,514
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Kathleen L. Brown
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180,707,039
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98.95%
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1,919,357
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1.05%
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1,217,177
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25,027,514
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Pablo A. Ferrero
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181,269,900
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99.38%
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1,126,611
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0.62%
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1,447,062
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25,027,514
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William D. Jones
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178,991,999
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98.08%
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3,502,388
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1.92%
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1,349,186
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25,027,514
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William G. Ouchi
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178,890,360
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98.02%
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3,604,637
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1.98%
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1,348,576
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25,027,514
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Debra L. Reed
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176,671,044
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96.72%
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5,992,375
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3.28%
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1,180,154
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25,027,514
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William C. Rusnack
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179,392,797
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98.23%
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3,225,676
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1.77%
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1,225,100
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25,027,514
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William P. Rutledge
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179,687,263
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98.47%
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2,785,975
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1.53%
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1,370,335
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25,027,514
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Lynn Schenk
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180,776,695
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99.12%
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1,609,257
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0.88%
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1,457,621
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25,027,514
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Jack T. Taylor
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181,407,094
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99.44%
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1,018,765
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0.56%
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1,417,714
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25,027,514
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Luis M. Téllez
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180,963,268
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99.15%
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1,544,928
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0.85%
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1,335,377
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25,027,514
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James C. Yardley
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181,155,369
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99.27%
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1,324,625
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0.73%
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1,363,579
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25,027,514
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Votes
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% of Votes Cast
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Votes For
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205,318,495
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98.73%
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Votes Against
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2,647,044
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1.27%
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Abstentions
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905,548
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--
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Votes
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% of Votes Cast
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Votes For
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177,339,209
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97.30%
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Votes Against
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4,912,328
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2.70%
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Abstentions
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1,592,036
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--
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Broker Non-Votes
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25,027,514
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--
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Votes
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% of Votes Cast
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Votes For
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29,523,836
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16.28%
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Votes Against
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151,815,422
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83.72%
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Abstentions
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2,504,315
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--
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Broker Non-Votes
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25,027,514
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--
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Date: May 15, 2015
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By: /s/ Joseph A. Householder
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Joseph A. Householder
Executive Vice President and Chief Financial Officer
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