DBA Sempra filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$SRE
Natural Gas Distribution
Utilities
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
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Emerging growth company | ||||||||
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2025 Annual Shareholders Meeting (the “Annual Meeting”) of Sempra (the “Company”) was held on May 13, 2025. At the Annual Meeting, the Company’s shareholders:
(1) | elected for the ensuing year all eleven 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 2025; and | ||||||||||
(3) | approved, on an advisory basis, the Company’s executive compensation as reported in the Company’s proxy statement for the Annual Meeting. | ||||||||||
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 | 527,610,777 | 97.36 | 14,285,681 | 2.64 | 404,055 | 39,972,272 | ||||||||||||||
| Pablo A. Ferrero | 527,721,317 | 97.43 | 13,915,159 | 2.57 | 664,037 | 39,972,272 | ||||||||||||||
| Jennifer M. Kirk | 535,588,090 | 98.84 | 6,273,017 | 1.16 | 439,406 | 39,972,272 | ||||||||||||||
| Richard J. Mark | 536,157,921 | 98.95 | 5,670,575 | 1.05 | 472,017 | 39,972,272 | ||||||||||||||
| Jeffrey W. Martin | 506,925,159 | 93.79 | 33,543,088 | 6.21 | 1,832,266 | 39,972,272 | ||||||||||||||
| Michael N. Mears | 508,317,289 | 93.88 | 33,125,863 | 6.12 | 857,361 | 39,972,272 | ||||||||||||||
| Kevin C. Sagara | 537,204,453 | 99.15 | 4,600,117 | 0.85 | 495,943 | 39,972,272 | ||||||||||||||
| Jack T. Taylor | 523,142,651 | 96.54 | 18,751,274 | 3.46 | 406,588 | 39,972,272 | ||||||||||||||
| Cynthia J. Warner | 530,620,004 | 97.96 | 11,036,023 | 2.04 | 644,486 | 39,972,272 | ||||||||||||||
| Anya Weaving | 539,475,992 | 99.56 | 2,366,110 | 0.44 | 458,411 | 39,972,272 | ||||||||||||||
| James C. Yardley | 527,553,392 | 97.44 | 13,834,354 | 2.56 | 912,767 | 39,972,272 | ||||||||||||||
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
Votes | % of Votes Cast | |||||||
Votes For | 549,853,038 | 94.51 | ||||||
Votes Against | 31,930,028 | 5.49 | ||||||
Abstentions | 489,719 | – | ||||||
Broker Non-Votes | – | – | ||||||
Proposal 3: Advisory Approval of the Company’s Executive Compensation
Votes | % of Votes Cast | |||||||
Votes For | 511,819,261 | 94.65 | ||||||
Votes Against | 28,909,895 | 5.35 | ||||||
Abstentions | 1,571,357 | – | ||||||
Broker Non-Votes | 39,972,272 | – | ||||||
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 15, 2025 | By: /s/ Peter R. Wall | ||||
| Peter R. Wall Senior Vice President, Controller and Chief Accounting Officer | |||||