0000827052-24-000024.txt : 20240425 0000827052-24-000024.hdr.sgml : 20240425 20240425160634 ACCESSION NUMBER: 0000827052-24-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20240425 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240425 DATE AS OF CHANGE: 20240425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EDISON INTERNATIONAL CENTRAL INDEX KEY: 0000827052 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 954137452 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09936 FILM NUMBER: 24876258 BUSINESS ADDRESS: STREET 1: 2244 WALNUT GROVE AVE, STREET 2: P O BOX 800 CITY: ROSEMEAD STATE: CA ZIP: 91770 BUSINESS PHONE: (626) 302-2222 MAIL ADDRESS: STREET 1: 2244 WALNUT GROVE AVE, STREET 2: P O BOX 800 CITY: ROSEMEAD STATE: CA ZIP: 91770 FORMER COMPANY: FORMER CONFORMED NAME: SCECORP DATE OF NAME CHANGE: 19920703 8-K 1 eix-20240425x8k.htm 8-K
0000827052false00008270522024-04-252024-04-25

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

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CURRENT REPORT

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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

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Date of Report (Date of earliest event reported): April 25, 2024

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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)

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(626) 302-2222

(Registrant's telephone number, including area code)

​

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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:

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[ ☐ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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[ ☐ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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[ ☐ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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[ ☐ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

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​

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Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, no par value

EIX

NYSE

LLC

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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).

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Emerging growth company                              ☐

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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.           ☐

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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 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

​

​

​

​

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SIGNATURE

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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.

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​

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EDISON INTERNATIONAL

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(Registrant)

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​

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/s/ Kara G. Ryan

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Kara G. Ryan

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Vice President, Chief Accounting Officer and Controller

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Date: April 25, 2024

​

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