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4-Traders Homepage  >  Equities  >  Nyse MKT  >  Southern California Edison Co.    SCE.PRE

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EDISON INTERNATIONAL : Submission of Matters to a Vote of Security Holders (form 8-K)

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04/28/2017 | 08:59pm CEST
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 27, 2017, five matters for EIX
and four 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; an advisory vote on the
frequency of say-on-pay votes and a shareholder proposal regarding shareholder
proxy access reform (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
Vanessa C.L. Chang 254,629,751 441,327,592 4,469,166   415,632   982,644  386,292 26,488,859 16,764,918
Louis Hernandez,
Jr.                251,675,086 441,346,114 7,546,738   384,126   859,737  399,276 26,488,859 16,764,918
James T. Morris    255,042,715 441,305,236 4,184,801   426,138   854,045  398,142 26,488,859 16,764,918
Kevin M. Payne
(SCE only)             N/A     441,438,502    N/A      292,800     N/A    398,214    N/A     16,764,918
Pedro J. Pizarro   256,609,548 441,452,404 2,665,896   280,332   806,117  396,780 26,488,859 16,764,918
Linda G. Stuntz    232,413,138 440,387,650 26,637,835 1,339,758 1,030,588 402,108 26,488,859 16,764,918
William P.
Sullivan           257,488,694 441,434,134 1,687,119   298,974   905,748  396,408 26,488,859 16,764,918
Ellen O. Tauscher  257,372,513 441,340,654 1,887,500   384,912   821,548  403,950 26,488,859 16,764,918
Peter J. Taylor    257,544,568 441,342,376 1,640,684   368,634   896,309  418,506 26,488,859 16,764,918
Brett White        251,718,284 440,832,346 7,500,748   888,264   862,529  408,906 26,488,859 16,764,918



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   282,519,328 3,461,814   589,278          0
  SCE   456,521,050 1,443,672   929,712          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   242,466,978 16,442,499  1,171,634     26,489,309
  SCE   440,588,110  928,320     613,086      16,764,918




--------------------------------------------------------------------------------


Regarding the advisory vote on the frequency of each EIX's and SCE's future
Say-on-Pay votes, the one year frequency 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. As a result, EIX and SCE will include the advisory vote on Say-on-Pay
in its proxy materials for shareholder meetings every year where Directors will
be elected and executive compensation information is required until the next
advisory vote on the frequency of Say-on-Pay votes is held. The final vote
results were as follows:

Company 1 Year 2 Years 3 Years Abstentions Broker Non-Votes

  EIX   231,449,348 776,780 26,307,844  1,547,139     26,489,309
  SCE   441,058,516 232,872  300,444     537,684      16,764,918




The shareholder proposal regarding shareholder proxy access reform (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   88,154,406 169,499,616  2,427,089     26,489,309






--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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Managers
NameTitle
Kevin M. Payne Chief Executive Officer & Director
Ronald Owen Nichols President
William M. Petmecky Chief Financial Officer & Senior Vice President
Richard T. Schlosberg Director
Vanessa C. L. Chang Director
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