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
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Date of Report |
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(Date of earliest event reported): | June 15, 2011 |
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| Name of Registrants, State of |
| IRS Employer |
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1-40 |
| PACIFIC ENTERPRISES |
| 94-0743670 |
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1-1402 |
| SOUTHERN CALIFORNIA GAS COMPANY |
| 95-1240705 |
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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 registrants 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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[ ] | 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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FORM 8-K
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2011 joint Annual Meeting of Shareholders of Southern California Gas Company (“SoCalGas”) and Pacific Enterprises (“PE”) was held on June 15, 2011. At the Annual Meeting, shareholders of SoCalGas:
(1)
elected for the ensuring year all four of the director nominees;
(2)
adopted by a majority of votes cast an advisory vote approving the company’s executive compensation as reported in the company’s information statement for the Annual Meeting; and
(3)
adopted by a majority of votes cast an advisory vote that the company should conduct future advisory votes on executive compensation every year.
At the Annual Meeting, shareholders of PE:
(1)
elected for the ensuring year all four of the director nominees;
(2)
adopted by a majority of votes cast an advisory vote approving the company’s executive compensation as reported in the company’s information statement for the Annual Meeting; and
(3)
adopted by a majority of votes cast an advisory vote that the company should conduct future advisory votes on executive compensation every year.
Below are the final voting results.
Proposal 1: Election of Directors of SoCalGas
Nominees | Votes For | Votes | Abstentions | Broker Non-Votes |
Michael W. Allman | 91,350,970 | 0 | 0 | 0 |
Javade Chaudhri | 91,350,970 | 0 | 0 | 0 |
Joseph A. Householder | 91,350,970 | 0 | 0 | 0 |
Mark A. Snell | 91,350,970 | 0 | 0 | 0 |
Proposal 1: Election of Directors of PE
Nominees | Votes For | Votes | Abstentions | Broker Non-Votes |
Michael W. Allman | 83,917,664 | 0 | 0 | 0 |
Javade Chaudhri | 83,917,664 | 0 | 0 | 0 |
Joseph A. Householder | 83,917,664 | 0 | 0 | 0 |
Mark A. Snell | 83,917,664 | 0 | 0 | 0 |
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Proposal 2: Advisory Vote on Executive Compensation of SoCalGas
| Votes |
Votes For | 91,350,970 |
Votes Against | 0 |
Abstentions | 0 |
Broker Non-Vote | 0 |
Proposal 2: Advisory Vote on Executive Compensation of PE
| Votes |
Votes For | 83,917,664 |
Votes Against | 0 |
Abstentions | 0 |
Broker Non-Vote | 0 |
Proposal 3: Advisory Vote on the Frequency of Advisory Votes on Executive Compensation
of SoCalGas
| Votes |
Votes For Every Year | 91,350,970 |
Votes For Every Two Years | 0 |
Votes For Every Three Years | 0 |
Abstentions | 0 |
Broker Non-Vote | 0 |
Proposal 3: Advisory Vote on the Frequency of Advisory Votes on Executive Compensation
of PE
| Votes |
Votes For Every Year | 83,917,664 |
Votes For Every Two Years | 0 |
Votes For Every Three Years | 0 |
Abstentions | 0 |
Broker Non-Vote | 0 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned thereunto duly authorized.
PACIFIC ENTERPRISES
(Registrant)
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Date: June 17, 2011 | By: /s/ Robert M. Schlax |
| Robert M. Schlax |
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SOUTHERN CALIFORNIA GAS COMPANY
(Registrant)
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Date: June 17, 2011 | By: /s/ Robert M. Schlax | |
| Robert M. Schlax | |
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