Document


 

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, 2018


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


eix20logoa19.jpg
 



scelogoa24.jpg
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 26, 2018, four matters for EIX and three matters for SCE were submitted to a vote of the respective shareholders: the election of ten directors for EIX and eleven 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 enhanced shareholder proxy access (EIX only).
Shareholders elected ten EIX nominees and eleven SCE nominees to the respective Boards of Directors. Each of the ten EIX Director-nominees and eleven 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
Michael C. Camuñez
246,168,106
440,759,380
735,074
659,112
515,653
472,716
31,137,331
17,057,610
Vanessa C.L. Chang
242,205,176
440,944,846
4,782,408
509,148
431,249
437,214
31,137,331
17,057,610
James T. Morris
244,687,639
441,048,436
2,254,639
379,350
476,555
463,422
31,137,331
17,057,610
Timothy T. O’Toole
238,326,244
441,046,216
8,598,260
372,636
494,329
472,356
31,137,331
17,057,610
Kevin M. Payne (SCE only)
N/A
441,121,510
N/A
303,582
N/A
466,116
N/A
17,057,610
Pedro J. Pizarro
246,085,522
440,903,692
861,201
548,400
472,110
439,116
31,137,331
17,057,610
Linda G. Stuntz
227,973,019
440,535,808
18,999,359
868,872
446,455
486,528
31,137,331
17,057,610
William P. Sullivan
245,621,508
441,097,060
1,337,227
354,738
460,098
439,410
31,137,331
17,057,610
Ellen O. Tauscher
245,764,864
441,097,516
1,218,202
321,336
435,767
472,356
31,137,331
17,057,610
Peter J. Taylor
246,284,609
441,056,626
672,556
369,126
461,668
465,456
31,137,331
17,057,610
Brett White
238,827,657
440,950,390
8,119,752
455,514
471,424
485,304
31,137,331
17,057,610

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, and was therefore adopted. The final vote results were as follows:
Company
For
Against
Abstentions
Broker Non-Votes
EIX
273,788,511
4,162,226
605,427
N/A
SCE
457,176,232
719,028
1,053,558
N/A

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
227,302,191
19,099,442
1,017,200
31,137,331
SCE
440,056,924
1,043,682
790,602
17,057,610







The shareholder proposal regarding enhanced shareholder proxy access (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
84,139,331
161,370,755
1,908,747
31,137,331







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/ Aaron D. Moss
 
Aaron D. Moss
 
Vice President and Controller

Date: April 27, 2018


 
SOUTHERN CALIFORNIA EDISON COMPANY
 
(Registrant)
 
 
 
/s/ Aaron D. Moss
 
Aaron D. Moss
 
Vice President and Controller

Date: April 27, 2018