0001032208-24-000017.txt : 20240513 0001032208-24-000017.hdr.sgml : 20240513 20240513164632 ACCESSION NUMBER: 0001032208-24-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20240509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240513 DATE AS OF CHANGE: 20240513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SEMPRA CENTRAL INDEX KEY: 0001032208 STANDARD INDUSTRIAL CLASSIFICATION: GAS & OTHER SERVICES COMBINED [4932] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 330732627 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14201 FILM NUMBER: 24939844 BUSINESS ADDRESS: STREET 1: 488 8TH AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92101 BUSINESS PHONE: 6196962000 MAIL ADDRESS: STREET 1: 488 8TH AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92101 FORMER COMPANY: FORMER CONFORMED NAME: SEMPRA ENERGY DATE OF NAME CHANGE: 19980605 FORMER COMPANY: FORMER CONFORMED NAME: MINERAL ENERGY CO DATE OF NAME CHANGE: 19970205 8-K 1 sempra-20240509.htm 8-K sempra-20240509
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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

May 9, 2024
Date of Report (Date of earliest event reported)
Sempra_h_tm_rgb_c.jpg
Sempra
(Exact name of registrant as specified in its charter)
California1-1420133-0732627
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)
488 8th Avenue, San Diego, California 92101
(619) 696-2000
(Address of principal executive offices) (Zip Code)(Registrant's telephone number, including area code)
N/A
(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))
SECURITIES REGISTERED PURSUANT TO SECTION 12(b) OF THE ACT:
Title of Each ClassTrading SymbolName of Each Exchange on Which Registered
Sempra Common Stock, without par valueSRE New York Stock Exchange
Sempra 5.75% Junior Subordinated Notes Due 2079, $25 par valueSREANew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




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

The 2024 Annual Shareholders Meeting (the “Annual Meeting”) of Sempra (the “Company”) was held on May 9, 2024. At the Annual Meeting, the Company’s shareholders:
(1)
elected for the ensuing year all nine of the director nominees up for election and listed below;
(2)
ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024;
(3)
approved, on an advisory basis, the Company’s executive compensation as reported in the Company’s proxy statement for the Annual Meeting;
(4)
did not approve a shareholder proposal requesting a policy to seek shareholder approval of certain severance pay arrangements; and
(5)
did not approve a shareholder proposal requesting a report on certain safety and environmental matters.

Below are the final voting results for each matter voted on at the Annual Meeting, as certified by the Company’s inspector of election at such meeting.

Proposal 1: Election of Directors

Nominees
Votes For
% of Votes Cast
Votes Against
% of Votes Cast
Abstentions
Broker Non-Votes
Andrés Conesa
511,028,973
96.39
19,155,570
3.61
482,035
38,472,357
Pablo A. Ferrero
502,187,094
94.72
27,996,498
5.28
482,986
38,472,357
Richard J. Mark
526,315,932
99.27
3,872,914
0.73
477,732
38,472,357
Jeffrey W. Martin
492,369,145
93.04
36,851,812
6.96
1,445,621
38,472,357
Bethany J. Mayer
483,996,680
91.28
46,216,506
8.72
453,392
38,472,357
Michael N. Mears
451,191,717
85.19
78,468,843
14.81
1,006,018
38,472,357
Jack T. Taylor
498,285,613
93.98
31,931,016
6.02
449,949
38,472,357
Cynthia J. Warner
511,379,016
96.44
18,862,680
3.56
424,882
38,472,357
James C. Yardley
506,865,335
95.60
23,350,099
4.40
451,144
38,472,357

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm

Votes
% of Votes Cast
Votes For
539,956,279
94.95
Votes Against
28,715,154
5.05
Abstentions
467,502
Broker Non-Votes

Proposal 3: Advisory Approval of the Company’s Executive Compensation

Votes
% of Votes Cast
Votes For
489,060,478
92.83
Votes Against
37,788,327
7.17
Abstentions
3,817,773
Broker Non-Votes
38,472,357





Proposal 4: Shareholder Proposal Requesting a Policy to Seek Shareholder Approval of Certain Severance Pay Arrangements

Votes
% of Votes Cast
Votes For
26,577,210
5.02
Votes Against
503,060,858
94.98
Abstentions
1,028,510
Broker Non-Votes
38,472,357

Proposal 5: Shareholder Proposal Requesting a Report on Certain Safety and Environmental Matters

Votes
% of Votes Cast
Votes For
133,070,113
25.30
Votes Against
392,918,964
74.70
Abstentions
4,677,501
Broker Non-Votes
38,472,357





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 hereunto duly authorized.

SEMPRA,
(Registrant)
Date: May 13, 2024By: /s/ Peter R. Wall
Peter R. Wall
Senior Vice President, Controller and Chief Accounting Officer



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Cover
May 09, 2024
Document Information [Line Items]  
Document Type 8-K
Document Period End Date May 09, 2024
Entity Registrant Name Sempra
Entity Incorporation, State or Country Code CA
Entity File Number 1-14201
Entity Tax Identification Number 33-0732627
Entity Address, Address Line One 488 8th Avenue
Entity Address, City or Town San Diego
Entity Address, State or Province CA
Entity Address, Postal Zip Code 92101
City Area Code (619)
Local Phone Number 696-2000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0001032208
Amendment Flag false
Common Stock [Member]  
Document Information [Line Items]  
Title of 12(b) Security Sempra Common Stock, without par value
Trading Symbol SRE
Security Exchange Name NYSE
Sempra 5.75% Junior Subordinated Notes Due 2079 [Member]  
Document Information [Line Items]  
Title of 12(b) Security Sempra 5.75% Junior Subordinated Notes Due 2079, $25 par value
Trading Symbol SREA
Security Exchange Name NYSE

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