EIX-SCE FORM 8-K ASHM RESULTS 2015


 

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 23, 2015


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 23, 2015, four matters for EIX and three matters for SCE were submitted to a vote of the respective shareholders: the election of nine directors for EIX and ten 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 recovery of unearned management bonuses (EIX only).
Shareholders elected nine EIX nominees and ten SCE nominees to the respective Boards of Directors. Each of the nine EIX Director-nominees and ten 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
245,015,893
441,782,974
5,786,016
265,998
1,202,110
401,196
27,770,177
16,778,352
Vanessa C.L. Chang
244,876,406
441,699,004
5,697,174
353,646
1,430,439
397,518
27,770,177
16,778,352
Theodore F. Craver, Jr.
238,206,058
441,808,876
11,603,615
234,894
2,194,346
406,398
27,770,177
16,778,352
Pedro J. Pizarro (SCE only)
N/A
441,772,930
N/A
266,358
N/A
410,880
N/A
16,778,352
Richard T. Schlosberg, III
242,736,679
441,723,364
7,993,999
329,094
1,273,341
397,710
27,770,177
16,778,352
Linda G. Stuntz
217,900,204
439,457,470
32,717,321
2,541,540
1,386,494
451,158
27,770,177
16,778,352
William P. Sullivan
245,911,047
441,749,686
4,851,621
295,830
1,241,351
404,652
27,770,177
16,778,352
Ellen O. Tauscher
242,398,959
441,683,278
8,093,221
315,636
1,511,839
451,254
27,770,177
16,778,352
Peter J. Taylor
244,904,931
441,714,628
5,983,666
339,414
1,115,422
396,126
27,770,177
16,778,352
Brett White
244,726,820
441,699,376
6,171,836
346,062
1,105,363
404,730
27,770,177
16,778,352





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
269,650,441
9,032,047
1,091,708
0
SCE
457,994,140
433,932
800,448
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
228,752,227
21,810,571
1,440,759
27,770,639
SCE
440,914,114
982,086
553,968
16,778,352

The shareholder proposal regarding recovery of unearned management bonuses (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
88,283,722
161,058,372
2,661,925
27,770,177




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 27, 2015


 
SOUTHERN CALIFORNIA EDISON COMPANY
 
(Registrant)
 
 
 
/s/ Connie J. Erickson
 
Connie J. Erickson
 
Vice President and Controller

Date: April 27, 2015