Date of Report (Date of earliest event reported):
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May 9, 2013
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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)
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elected for the ensuing year all eleven of the director nominees;
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(2)
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ratified the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2013;
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(3)
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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;
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(4)
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approved our 2013 Long-Term Incentive Plan; and
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(5)
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rejected a shareholder proposal that, whenever possible, the chairman of our board 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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162,560,898
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91.1%
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15,908,513
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8.9%
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1,537,472
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26,717,788
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James G. Brocksmith, Jr.
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175,866,448
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98.3%
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3,030,888
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1.7%
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1,109,547
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26,717,788
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William D. Jones
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176,315,943
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98.5%
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2,598,745
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1.5%
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1,092,195
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26,717,788
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William G. Ouchi
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162,713,765
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91.0%
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16,121,879
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9.0%
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1,171,239
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26,717,788
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Debra L. Reed
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172,655,480
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96.5%
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6,176,367
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3.5%
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1,175,036
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26,717,788
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William C. Rusnack
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162,986,218
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91.1%
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16,003,714
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8.9%
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1,016,951
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26,717,788
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William P. Rutledge
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163,509,571
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91.4%
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15,389,492
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8.6%
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1,107,820
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26,717,788
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Lynn Schenk
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175,668,439
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98.2%
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3,219,792
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1.8%
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1,118,652
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26,717,788
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Jack T. Taylor
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176,880,334
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98.9%
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2,011,555
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1.1%
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1,114,994
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26,717,788
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Luis M. Téllez
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162,658,805
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91.0%
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16,135,895
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9.0%
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1,212,183
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26,717,788
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James C. Yardley
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177,243,731
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99.0%
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1,710,942
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1.0%
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1,052,210
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26,717,788
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Votes
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% of Votes Cast
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Votes For
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203,000,026
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98.7%
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Votes Against
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2,620,389
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1.3%
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Abstentions
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1,104,256
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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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154,914,232
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87.1%
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Votes Against
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22,977,218
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12.9%
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Abstentions
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2,115,433
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-
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Broker Non-Vote
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26,717,788
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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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170,811,250
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95.7%
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Votes Against
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7,680,686
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4.3%
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Abstentions
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1,514,947
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-
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Broker Non-Vote
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26,717,788
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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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33,478,524
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18.9%
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Votes Against
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143,736,204
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81.1%
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Abstentions
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2,792,155
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-
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Broker Non-Vote
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26,717,788
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-
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Date: May 13, 2013
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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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