EIX-SCEFORM8KASHMRESULTS2014


 

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 24, 2014


Commission
File Number
 
Exact Name of Registrant
as specified in its charter
 
State or Other Jurisdiction of
Incorporation or Organization
 
IRS Employer
Identification Number
1-9936
 
EDISON INTERNATIONAL
 
California
 
95-4137452
1-2313
 
SOUTHERN CALIFORNIA EDISON COMPANY
 
California
 
95-1240335


 



2244 Walnut Grove Avenue
(P.O. Box 976)
Rosemead, California 91770
(Address of principal executive offices)
 
2244 Walnut Grove Avenue
(P.O. Box 800)
Rosemead, California 91770
(Address of principal executive offices)
(626) 302-2222
(Registrant's telephone number, including area code)
 
(626) 302-1212
(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 ("EIX'') and Southern California Edison Company's ("SCE") Annual Meeting of Shareholders on April 24, 2014, four matters for EIX and three matters for SCE were submitted to a vote of the respective shareholders: the election of eleven directors for EIX and twelve directors for SCE; 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 (EIX only).
Shareholders elected eleven EIX nominees and twelve SCE nominees to the respective Boards of Directors. Each of the eleven EIX Director-nominees and twelve SCE 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:
 
For
Against
Abstentions
Broker Non-Votes
Name
EIX
SCE
EIX
SCE
EIX
SCE
EIX
SCE
Jagjeet S. Bindra
243,146,382
441,719,398
2,307,965
363,300
1,514,141
302,214
27,809,240
18,386,130
Vanessa C.L. Chang
242,999,952
441,740,212
2,416,764
350,484
1,551,772
294,216
27,809,240
18,386,130
Theodore F. Craver, Jr.
237,015,058
441,723,106
7,801,573
365,484
2,151,857
296,322
27,809,240
18,386,130
Bradford M. Freeman
240,927,652
441,726,010
4,695,351
373,986
1,345,485
284,916
27,809,240
18,386,130
Ronald L. Litzinger (SCE only)
N/A
441,700,540
N/A
381,120
N/A
303,252
N/A
18,386,130
Luis G. Nogales
240,762,581
441,721,894
5,052,139
379,338
1,153,768
283,680
27,809,240
18,386,130
Richard T. Schlosberg, III
240,690,938
441,722,266
4,783,353
373,134
1,494,197
289,512
27,809,240
18,386,130
Linda G. Stuntz
205,607,274
440,543,422
29,594,425
1,542,000
11,766,789
299,490
27,809,240
18,386,130
Thomas C. Sutton
241,156,366
441,692,266
4,703,764
401,238
1,108,358
291,408
27,809,240
18,386,130
Ellen O. Tauscher
243,258,672
441,641,014
2,564,425
445,884
1,145,391
298,014
27,809,240
18,386,130
Peter J. Taylor
243,583,488
441,697,030
2,225,090
367,668
1,159,910
320,214
27,809,240
18,386,130
Brett White
242,065,700
441,701,326
3,715,896
379,098
1,186,892
304,488
27,809,240
18,386,130






Shareholders of each of EIX and SCE voted on proposals to ratify the appointment of the independent registered public accounting firm, PricewaterhouseCoopers LLP, each of 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:
Company
For
Against
Abstentions
Broker Non-Votes
EIX
270,101,049
3,552,452
1,124,227
0
SCE
459,376,894
615,738
778,410
0

The advisory vote on each of the EIX's and SCE's executive compensation 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, and was therefore adopted. The final vote results were as follows:
Company
For
Against
Abstentions
Broker Non-Votes
EIX
231,741,408
12,463,655
2,762,979
27,809,686
SCE
441,004,534
954,222
426,156
18,386,130

The shareholder proposal regarding an independent Board Chairman (EIX only) did not receive the affirmative vote of a majority of the votes cast and was not adopted. The proposal received the following number of votes:
Company
For
Against
Abstentions
Broker Non-Votes
EIX
94,470,625
149,367,876
3,129,987
27,809,240





SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
EDISON INTERNATIONAL
 
(Registrant)
 
 
 
/s/ Mark C. Clarke
 
Mark C. Clarke
 
Vice President and Controller

Date: April 28, 2014


 
SOUTHERN CALIFORNIA EDISON COMPANY
 
(Registrant)
 
 
 
/s/ Mark C. Clarke
 
Mark C. Clarke
 
Vice President and Controller

Date: April 28, 2014