Sempra shareholders approve name change, share increase; bylaws updated for universal proxy

SEMPRA

Bylaws amended to comply with SEC Rule 14a-19, requiring 67% solicitation threshold for director elections.
All nine director nominees elected; Alan L. Boeckmann and Maria Contreras-Sweet retired from board.
Shareholders approved increase in authorized common stock, legal name change to Sempra, and technical charter amendments.
Advisory say-on-pay approved (82.22% for); board set frequency to every 1 year.
Shareholder proposal for independent board chairman rejected (32.39% for).

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

SEMPRA: Amended Articles of Incorporation to increase authorized shares, change legal name, and make technical and administrative changes.

Change: charter amendment

Exact text from the filing

The Certificate of Amendment of the Company’s Amended and Restated Articles of Incorporation incorporating the amendments approved by shareholders in Proposals 5, 6 and 7 is filed as Exhibit 3.1 to this Current Report on Form 8-K.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

SEMPRA: Amended and restated Bylaws to address universal proxy rules, enhance director nomination procedures, clarify officer roles, and make other changes (effective 2023-05-12).

Change: bylaw amendment
Effective: 2023-05-12

Exact text from the filing

On May 12, 2023, the Board of Directors (the “Board”) of Sempra (the “Company”) approved and adopted amended and restated Bylaws of the Company (as so amended and restated, the “Bylaws”), which became effective on such date.

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101 governance changes filed in the last 30 days. Browse all governance changes →

SEMPRA filing history →

Source: SEC EDGAR

accession 0001032208-23-000034

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