UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 24, 2025, five 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, (4) approval of an amendment and restatement of the EIX 2007 Performance Incentive Plan and (5) a shareholder proposal regarding shareholder approval of certain severance pay arrangements.
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 |
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 proposal to approve an amendment and restatement of the EIX 2007 Performance Incentive Plan received the affirmative vote of at least a majority of the votes cast (including abstentions having the effect of votes cast against) 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 shareholder approval of certain severance pay arrangements 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 25, 2025