0000086521-17-000039.txt : 20170531 0000086521-17-000039.hdr.sgml : 20170531 20170530201240 ACCESSION NUMBER: 0000086521-17-000039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170530 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170531 DATE AS OF CHANGE: 20170530 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHERN CALIFORNIA GAS CO CENTRAL INDEX KEY: 0000092108 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION [4922] IRS NUMBER: 951240705 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01402 FILM NUMBER: 17879260 BUSINESS ADDRESS: STREET 1: 555 W FIFTH ST STREET 2: ML 14H1 CITY: LOS ANGELES STATE: CA ZIP: 90013-1011 BUSINESS PHONE: 2132441200 MAIL ADDRESS: STREET 1: 555 WEST 5TH STREET CITY: LOS ANGELES STATE: CA ZIP: 90051-1011 8-K 1 scg20170530form8k.htm FORM 8-K Document


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 30, 2017

 
SOUTHERN CALIFORNIA GAS COMPANY
(Exact name of registrant as specified in its charter)

 
 
 
 
 
CALIFORNIA
 
1-01402
 
95-1240705
(State or other jurisdiction of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)

 
 
 
555 WEST FIFTH STREET, LOS ANGELES, CALIFORNIA
 
90013
(Address of principal executive offices)
 
(Zip Code)

 
 
Registrant's telephone number, including area code
(213) 244-1200

 
 
(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))
 
 


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. [ ]






FORM 8-K


Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2017 Annual Shareholders Meeting of Southern California Gas Company (the “Company”) was held on May 30, 2017. At the Annual Shareholders Meeting, shareholders:
(1) elected for the ensuing year all seven of the director nominees listed below;
(2) adopted the advisory approval of the Company’s executive compensation as reported in the Company’s information statement for the Annual Shareholders Meeting; and
(3) adopted the advisory approval that the Company should conduct future advisory approvals on the Company’s executive compensation every three years.
Below are the final voting results.
Proposal 1: Election of Directors
Nominees
Votes For
Votes
Against
Abstentions
Broker
Non-Votes
Steven D. Davis
91,350,970
0
0
0
J. Bret Lane
91,350,970
0
0
0
Jeffrey W. Martin
91,350,970
0
0
0
Trevor I. Mihalik
91,350,970
0
0
0
G. Joyce Rowland
91,350,970
0
0
0
Patricia K. Wagner
91,350,970
0
0
0
Martha B. Wyrsch
91,350,970
0
0
0
Proposal 2: Advisory Approval of our Executive Compensation
 
Votes
Votes For
91,350,970
Votes Against
0
Abstentions
0
Broker Non-Vote
0
Proposal 3: Advisory Approval of how often Shareholders will vote on our Executive Compensation
 
Votes
Votes For Every Year
0
Votes For Every Two Years
0
Votes For Every Three Years
91,350,970
Abstentions
0
Broker Non-Vote
0

On May 30, 2017, taking into consideration the voting results for Proposal 3, the Board of Directors determined that the Company will hold a future advisory vote on the Company’s executive compensation every three years until the next required vote on the frequency of future advisory votes on the Company’s executive compensation.







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.

 
SOUTHERN CALIFORNIA GAS COMPANY,
 
(Registrant)
 
 
Date: May 30, 2017

By: /s/ Bruce A. Folkmann
 
Bruce A. Folkmann
Vice President, Controller, Chief Financial Officer and
Chief Accounting Officer