0000827052-13-000080.txt : 20130429 0000827052-13-000080.hdr.sgml : 20130427 20130429115737 ACCESSION NUMBER: 0000827052-13-000080 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130425 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130429 DATE AS OF CHANGE: 20130429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHERN CALIFORNIA EDISON CO CENTRAL INDEX KEY: 0000092103 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 951240335 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02313 FILM NUMBER: 13789962 BUSINESS ADDRESS: STREET 1: 2244 WALNUT GROVE AVE STREET 2: P O BOX 800 CITY: ROSEMEAD STATE: CA ZIP: 91770 BUSINESS PHONE: 6263021212 MAIL ADDRESS: STREET 1: 2244 WALNUT GROVE AVE CITY: ROSEMEAD STATE: CA ZIP: 91770 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EDISON INTERNATIONAL CENTRAL INDEX KEY: 0000827052 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 954137452 STATE OF INCORPORATION: CA FISCAL YEAR END: 0622 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09936 FILM NUMBER: 13789961 BUSINESS ADDRESS: STREET 1: 2244 WALNUT GROVE AVE, STREET 2: P O BOX 800 CITY: ROSEMEAD STATE: CA ZIP: 91770 BUSINESS PHONE: (626) 302-2222 MAIL ADDRESS: STREET 1: 2244 WALNUT GROVE AVE, STREET 2: P O BOX 800 CITY: ROSEMEAD STATE: CA ZIP: 91770 FORMER COMPANY: FORMER CONFORMED NAME: SCECORP DATE OF NAME CHANGE: 19920703 8-K 1 eix-sceform8kashmresults.htm FORM 8-K EIX-SCEFORM8KASHMRESULTS


 

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 25, 2013


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 Annual Meeting of Shareholders on April 25, 2013, 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
242,753161
441,089,680
2,960,502

246,558
1,269,670

265,056

29,387,906
17,162,622

Vanessa C.L. Chang
240,761,608
441,034,204
5,150,426

346,788
1,071,299
220,302
29,387,906
17,162,622
France A. Córdova
242,506,275
441,059,680
3,385,191

294,240
1,091,867
247,374
29,387,906
17,162,622
Theodore F. Craver, Jr.
239,737,173
441,155,212
5,503,181

198,714
1,742,979
247,368
29,387,906
17,162,622
Bradford M. Freeman
239,673,727
441,068,764
6,170,946

286,362
1,138,660
246,168
29,387,906
17,162,622
Ronald L. Litzinger (SCE only)
N/A
441,173,746
N/A
181,656
N/A
245,892
N/A
17,162,622
Luis G. Nogales
239,352,069
441,039,424
6,423,548

343,374
1,207,716
218,496
29,387,906
17,162,622
Ronald L. Olson
201,528,709
439,662,628
44,396,384

1,731,234
1,058,240
207,432
29,387,906
17,162,622
Richard T. Schlosberg, III
239,779,987
441,099,100
5,957,435

255,264
1,245,911
246,930
29,387,906
17,162,622
Thomas C. Sutton
241,423,201
441,207,262
4,363,761

200,766
1,196,371
193,266
29,387,906
17,162,622
Peter J. Taylor
242,802,163
441,192,442
3,169,911

227,598
1,011,259
181,254
29,387,906
17,162,622
Brett White
240,341,743
441,085,012

5,587,577

296,562
1,054,013
219,720
29,387,906
17,162,622

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
271,647,016
3,518,935
1,205,288
0
SCE
457,777,984
460,038
525,894
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
230,436,005
13,350,118
3,197,210
29,387,906
SCE
440,362,930
884,952
353,412
17,162,622






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
46,267,971
198,666,449
2,048,913
29,387,906





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 29, 2013


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

Date: April 29, 2013



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