UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07Submission of Matters to a Vote of Security Holders.
At Edison International's ("EIX") Annual Meeting of Shareholders held on April 23, 2026, 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 retention of equity.
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 |
Following the Annual Meeting, the Board of Directors increased the size of the Board from 11 to 12 directors and elected M. Susan Hardwick as an independent director of EIX, effective April 23, 2026. For more information on Ms. Hardwick’s election, see the Form 8-K filed on April 23, 2026.
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:
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:
The shareholder proposal regarding retention of equity 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:
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 24, 2026