8-K

EDISON INTERNATIONAL (EIX)

8-K 2024-04-25 For: 2024-04-25
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Added on April 08, 2026

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, 2024

EDISON INTERNATIONAL

(Exact name of registrant as specified in its charter)

California 001-9936 95-4137452
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)

2244 Walnut Grove Avenue

(P.O. Box 976)

Rosemead , California **** 91770

(Address of principal executive offices, including zip code)

( 626 ) 302-2222

(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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, no par value EIX NYSE LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company                              ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.           ☐

Item  5.07Submission of Matters to a Vote of Security Holders.

At Edison International's ("EIX") Annual Meeting of Shareholders held on April 25, 2024, four matters were submitted to a vote of the shareholders: (1) the election of eleven directors; (2) ratification of the independent registered public accounting firm; (3) an advisory vote to approve executive compensation and (4) a shareholder proposal regarding lobbying.

Shareholders elected eleven nominees to the Board of Directors. Each of the eleven 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
Jeanne Beliveau-Dunn 326,313,585 3,928,936 776,264 19,844,566
Michael C. Camuñez 325,656,303 4,137,041 1,225,441 19,844,566
Vanessa C.L. Chang 309,648,111 20,504,734 865,940 19,844,566
James T. Morris 325,818,152 3,932,440 1,268,193 19,844,566
Timothy T. O’Toole 324,977,570 4,792,071 1,249,144 19,844,566
Pedro J. Pizarro 325,922,010 4,451,934 644,841 19,844,566
Marcy L. Reed 326,521,832 3,713,041 783,912 19,844,566
Carey A. Smith 326,281,996 3,862,749 874,040 19,844,566
Linda G. Stuntz 323,774,729 6,440,548 803,508 19,844,566
Peter J. Taylor 318,218,165 11,900,350 900,270 19,844,566
Keith Trent 326,525,102 3,621,896 871,787 19,844,566

The proposal to ratify the appointment of the independent registered public accounting firm, PricewaterhouseCoopers LLP, 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:

For Against Abstentions Broker Non-Votes
330,932,987 19,311,538 618,826 N/A

The advisory vote to approve 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:

For Against Abstentions Broker Non-Votes
303,285,922 26,880,472 852,391 19,844,566

The shareholder proposal regarding lobbying did not receive the affirmative vote of at least a majority of the votes cast and did not receive the affirmative vote of at least a majority of the votes required to constitute a quorum, and was therefore not adopted. The final vote results were as follows:

For Against Abstentions Broker Non-Votes
56,686,318 268,230,029 6,102,438 19,844,566

SIGNATURE

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.

EDISON INTERNATIONAL
(Registrant)
/s/ Kara G. Ryan
Kara G. Ryan
Vice President, Chief Accounting Officer and Controller

Date: April 25, 2024