sempra-20220513
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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
Date of Report (Date of earliest event reported):
May 13, 2022

SEMPRA ENERGY
(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
(Address of principal executive offices)(Zip Code)

Registrant's telephone number, including area code
(619) 696-2000

(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 Energy Common Stock, without par valueSRE New York Stock Exchange
Sempra Energy 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 2022 Annual Shareholders Meeting of Sempra Energy (the “Company”) was held on May 13, 2022. At the Annual Shareholders Meeting, the Company’s shareholders:
    
(1)elected for the ensuing year all 11 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 2022;
(3)approved, on an advisory basis, the Company's executive compensation as reported in the Company's proxy statement for the Annual Shareholders Meeting; and
(4)did not approve a shareholder proposal requiring an independent board chairman.

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

Proposal 1: Election of Directors

NomineesVotes For% of Votes CastVotes
Against
% of Votes CastAbstentionsBroker
Non-Votes
Alan L. Boeckmann256,512,06498.23%4,614,9591.77%284,83917,236,831
Andrés Conesa256,764,54698.33%4,361,0561.67%286,26017,236,831
Maria Contreras-Sweet257,817,58098.73%3,320,0221.27%274,26017,236,831
Pablo A. Ferrero258,691,51499.07%2,429,3820.93%290,96617,236,831
Jeffrey W. Martin246,452,45094.68%13,844,1795.32%1,115,23317,236,831
Bethany J. Mayer251,441,32896.31%9,641,5043.69%329,03017,236,831
Michael N. Mears259,660,07699.44%1,453,5070.56%298,27917,236,831
Jack T. Taylor258,107,69498.84%3,016,9971.16%287,17117,236,831
Cynthia L. Walker259,694,63099.45%1,427,2240.55%290,00817,236,831
Cynthia J. Warner252,953,72297.00%7,816,5303.00%641,61017,236,831
James C. Yardley259,702,59099.45%1,425,6960.55%283,57617,236,831

As previously reported in the Company’s proxy statement for the Annual Shareholders Meeting, William D. Jones was not nominated to stand for re-election as a director of the Company at the Annual Shareholders Meeting. Accordingly, Mr. Jones retired as a director of the Company effective May 13, 2022.

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

Votes% of Votes Cast
Votes For266,651,12995.79%
Votes Against11,728,3364.21%
Abstentions269,228
Broker Non-Votes





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

Votes% of Votes Cast
Votes For244,562,23694.46%
Votes Against14,337,5255.54%
Abstentions2,512,101
Broker Non-Votes17,236,831

Proposal 4: Shareholder Proposal Requiring an Independent Board Chairman

Votes% of Votes Cast
Votes For98,761,17337.87%
Votes Against162,051,75462.13%
Abstentions598,935
Broker Non-Votes17,236,831



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 ENERGY,
(Registrant)
Date: May 16, 2022
By: /s/ Peter R. Wall
Peter R. Wall
Senior Vice President, Controller and Chief Accounting Officer