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EIX > SEC Filings for EIX > Form 8-K on 30-Apr-2012All Recent SEC Filings

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Form 8-K for EDISON INTERNATIONAL


30-Apr-2012

Submission of Matters to a Vote of Security Holders


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


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