| 1a. | Elect Jeanne Beliveau-Dunn - Non-Executive Director | For |
| 1b. | Elect Michael C. Camuñez - Non-Executive Director | For |
| 1c. | Elect Jennifer M. Granholm - Non-Executive Director | For |
| 1d. | Elect James T. Morris - Non-Executive Director | Oppose |
| 1e. | Elect Timothy T. OToole - Non-Executive Director | Oppose |
| 1f. | Elect Pedro J. Pizarro - Chief Executive | For |
| 1g. | Elect Marcy L. Reed - Non-Executive Director | For |
| 1h. | Elect Carey A. Smith - Non-Executive Director | For |
| 1i. | Elect Linda G. Stuntz - Non-Executive Director | Oppose |
| 1j. | Elect Peter J. Taylor - Chair (Non Executive) | Oppose |
| 1k. | Elect Keith Trent - Non-Executive Director | For |
| 2. | Appoint the Auditors | For |
| 3. | Advisory Vote on Executive Compensation | For |
| 4. | Approval of an Amendment and Restatement of the EIX 2007 Performance Incentive Plan | Oppose |
| 5. | Shareholder Resolution: Severance Pay Arrangements | For |
