Sempra Files 8-K on Shareholder Votes
Ticker: SRE · Form: 8-K · Filed: 2024-05-13T00:00:00.000Z
Sentiment: neutral
Topics: corporate-governance, filing
TL;DR
Sempra filed an 8-K on May 13th about shareholder votes from May 9th. Standard corporate update.
AI Summary
Sempra filed an 8-K on May 13, 2024, reporting on matters submitted to a vote of security holders as of May 9, 2024. The filing details the company's corporate structure, including its incorporation in California and its principal executive offices located at 488 8th Avenue, San Diego, CA 92101. It also lists the company's IRS number and former names.
Why It Matters
This filing provides transparency regarding Sempra's corporate governance and any significant decisions put before its shareholders.
Risk Assessment
Risk Level: low — This is a routine corporate filing and does not indicate any immediate financial or operational risks.
Key Players & Entities
- Sempra (company) — Registrant
- 488 8th Avenue, San Diego, CA 92101 (location) — Principal executive offices
- California (location) — State of incorporation
- May 9, 2024 (date) — Date of earliest event reported
- May 13, 2024 (date) — Date of report
FAQ
What specific matters were submitted to a vote of Sempra's security holders on May 9, 2024?
The filing indicates that matters were submitted to a vote of security holders as of May 9, 2024, but the specific details of these matters are not provided in the excerpt.
When was Sempra incorporated, and in which state?
Sempra was incorporated in California.
What is Sempra's principal executive office address?
Sempra's principal executive offices are located at 488 8th Avenue, San Diego, California 92101.
What is Sempra's IRS Employer Identification Number?
Sempra's IRS Employer Identification Number is 33-0732627.
Has Sempra's name changed previously?
Yes, Sempra was formerly known as Sempra Energy, with a name change on June 5, 1998, and prior to that, it was known as Mineral Energy Co. with a name change on February 5, 1997.
Filing Stats: 747 words · 3 min read · ~2 pages · Grade level 9.3 · Accepted 2024-05-13 16:46:32
Key Financial Figures
- $25 — 75% Junior Subordinated Notes Due 2079, $25 par value SREA New York Stock Exchange
Filing Documents
- sempra-20240509.htm (8-K) — 74KB
- sempra-20240509_g1.jpg (GRAPHIC) — 119KB
- 0001032208-24-000017.txt ( ) — 537KB
- sempra-20240509.xsd (EX-101.SCH) — 3KB
- sempra-20240509_def.xml (EX-101.DEF) — 15KB
- sempra-20240509_lab.xml (EX-101.LAB) — 27KB
- sempra-20240509_pre.xml (EX-101.PRE) — 16KB
- sempra-20240509_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
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 Andrs 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 Vo