PE/SCG 06/15/2011 8-K





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):

June 15, 2011


  


Commission
File Numbers

 

Name of Registrants, State of
Incorporation, Address and
Telephone Number

 

IRS Employer
Identification
Numbers

 

 

 

 

 

1-40

 

PACIFIC ENTERPRISES
(A California Corporation)
101 Ash Street
San Diego, California 92101
(619) 696-2020

 

94-0743670

 

 

 

 

 

1-1402

 

SOUTHERN CALIFORNIA GAS COMPANY
(A California Corporation)
555 West Fifth Street
Los Angeles, California 90013
(213) 244-1200

 

95-1240705


    

 

(Former name or former address, if changed since last report.)

 



  

 


1





 

 

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:

 

 

[   ]

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))

 

 


  


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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
Against

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
Against

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)





 

 

Date: June 17, 2011

By: /s/ Robert M. Schlax

 

Robert M. Schlax
Vice President, Controller and Chief Financial Officer

 

 



  

SOUTHERN CALIFORNIA GAS COMPANY
(Registrant)

  

  


 

 

Date: June 17, 2011

By: /s/ Robert M. Schlax

 

Robert M. Schlax
Vice President, Controller and Chief Financial Officer

 

 










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