EIX 8-K ASHM RESULTS 2012




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): April 26, 2012


EDISON INTERNATIONAL
(Exact name of registrant as specified in its charter)

CALIFORNIA
001-9936
95-4137452
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)


2244 Walnut Grove Avenue
(P.O. Box 976)
Rosemead, California 91770
(Address of principal executive offices, including zip code)

(626) 302-2222
(Registrant's telephone number, including area code)



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))




Item 5.07 Submission of Matters to a Vote of Security Holders.
At Edison International’s Annual Meeting of Shareholders on April 26, 2012, four matters were submitted to a vote of the shareholders: the election of twelve directors, ratification of the appointment of the independent registered public accounting firm, an advisory vote on executive compensation, and a shareholder proposal regarding an Independent Board Chairman.
Shareholders elected twelve nominees to the Board of Directors. Each of the twelve Director-nominees received the affirmative vote of at least a majority of the votes cast and the affirmative vote of at least a majority of the votes required to constitute a quorum. The final vote results were as follows:
Name
For
Against
Abstentions
Broker Non-Votes
Jagjeet S. Bindra
244,424,343
4,937,827
1,267,190
29,729,991
Vanessa C.L. Chang
246,858,310
2,728,411
1,042,639
29,729,991
France A. Córdova
246,850,661
2,938,509
840,190
29,729,991
Theodore F. Craver, Jr.
243,210,206
6,583,163
835,991
29,729,991
Charles B. Curtis
247,249,125
2,487,575
892,660
29,729,991
Bradford M. Freeman
244,836,208
4,708,916
1,084,236
29,729,991
Luis G. Nogales
243,298,231
6,299,837
1,031,292
29,729,991
Ronald L. Olson
201,368,800
48,154,747
1,105,813
29,729,991
Richard T. Schlosberg, III
244,681,287
4,810,951
1,137,122
29,729,991
Thomas C. Sutton
245,799,685
3,988,442
841,233
29,729,991
Peter J. Taylor
247,260,735
2,474,609
894,016
29,729,991
Brett White
245,226,200
4,456,842
946,318
29,729,991

The proposal to ratify the appointment of the independent registered public accounting firm, PricewaterhouseCoopers LLP, which received the affirmative vote of at least a majority of the votes cast and the affirmative vote of at least a majority of the votes required to constitute a quorum, was adopted. The final vote results were as follows:
For
Against
Abstentions
Broker Non-Votes
274,800,436
4,566,163
992,752
0


The advisory vote on executive compensation, which received the affirmative vote of at least a majority of the votes cast and the affirmative vote of at least a majority of the votes required to constitute a quorum, was adopted. The final vote results were as follows:
For
Against
Abstentions
Broker Non-Votes
234,594,269
13,249,955
2,784,542
29,730,585








The shareholder proposal regarding an independent Board Chairman did not receive the affirmative vote of a majority of the votes and was not adopted. The proposal received the following number of votes:

For
Against
Abstentions
Broker Non-Votes
97,183,269
152,089,293
1,356,798
29,729,991





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 thereunto duly authorized.
 
EDISON INTERNATIONAL
 
(Registrant)
 
By:
/s/ Mark C. Clarke
 
 
Mark C. Clarke
Vice President and Controller
 
 
 
Date: April 30, 2012