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, 2012
SOUTHERN CALIFORNIA EDISON COMPANY
(Exact name of registrant as specified in its charter)
CALIFORNIA | 001-2313 | 95-1240335 |
(State or other jurisdiction | (Commission | (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
2244 Walnut Grove Avenue
(P.O. Box 800)
Rosemead, California 91770
(Address of principal executive offices, including zip 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 Southern California Edison Company’s Annual Meeting of Shareholders on April 26, 2012, three matters were submitted to a vote of the shareholders: the election of thirteen directors, ratification of the appointment of the independent public accounting firm, and a shareholder proposal regarding an Independent Board Chairman.
Shareholders elected thirteen nominees to the Board of Directors. Each of the thirteen 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 | 442,207,828 | 293,016 | 171,240 | 15,826,686 |
Vanessa C.L. Chang | 441,557,968 | 345,732 | 168,384 | 15,826,686 |
France A. Córdova | 441,609,352 | 287,826 | 174,906 | 15,826,686 |
Theodore F. Craver, Jr. | 441,687,808 | 221,532 | 162,744 | 15,826,686 |
Charles B. Curtis | 441,618,970 | 290,586 | 162,528 | 15,826,686 |
Bradford M. Freeman | 441,600,652 | 320,910 | 150,522 | 15,826,686 |
Ronald L. Litzinger | 441,698,944 | 192,468 | 180,672 | 15,826,686 |
Luis G. Nogales | 441,568,792 | 347,220 | 156,072 | 15,826,686 |
Ronald L. Olson | 440,773,654 | 1,136,136 | 162,294 | 15,826,686 |
Richard T. Schlosberg, III | 441,665,050 | 255,762 | 151,272 | 15,826,686 |
Thomas C. Sutton | 441,695,344 | 214,950 | 161,790 | 15,826,686 |
Peter J. Taylor | 441,596,134 | 308,490 | 167,460 | 15,826,686 |
Brett White | 441,579,082 | 317,472 | 175,530 | 15,826,686 |
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 |
457,250,452 | 362,358 | 285,960 | 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 |
440,928,754 | 840,036 | 303,294 | 15,826,686 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SOUTHERN CALIFORNIA EDISON COMPANY | ||
(Registrant) | ||
By: | /s/ Chris C. Dominski | |
Chris C. Dominski | ||
Vice President and Controller | ||
Date: April 30, 2012