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Edison International logoEdison International EIX

The company said five matters were put to a vote at its annual shareholders' meeting held on April 24, 2025, including the election of 11 directors, ratification of the independent accounting firm, an advisory vote on executive compensation, approval of an amendment and restatement of the 2007 Performance Incentive Plan, and a shareholder proposal.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said five matters were put to a vote at its annual shareholders' meeting held on April 24, 2025, including the election of 11 directors, ratification of the independent accounting firm, an advisory vote on executive compensation, approval of an amendment and restatement of the 2007 Performance Incentive Plan, and a shareholder proposal.

  2. EIX said all 11 director nominees were elected. Linda G. Stuntz received 288,832,208 votes for and 11,094,028 against, and Peter J. Taylor received 280,545,896 votes for and 19,337,522 against.

  3. The company said the ratification of PricewaterhouseCoopers LLP as auditor (299,666,613 votes for), the advisory vote on executive compensation (275,015,698 votes for), and the amendment and restatement of the 2007 Performance Incentive Plan (277,717,862 votes for) were all adopted.

  4. The company said a shareholder proposal on shareholder approval of certain severance pay arrangements was not adopted, as it received 24,353,726 votes for, 275,056,371 against and 1,207,623 abstentions and did not win a majority of the votes cast.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Five matters on the agenda for the April 24, 2025 annual shareholder meeting

The company said five matters were put to a vote at its annual shareholders' meeting held on April 24, 2025, including the election of 11 directors, ratification of the independent accounting firm, an advisory vote on executive compensation, approval of an amendment and restatement of the 2007 Performance Incentive Plan, and a shareholder proposal.

Source · Based on the filing body and exhibits

Eleven directors elected; Linda G. Stuntz and Peter J. Taylor draw against votes

EIX said all 11 director nominees were elected. Linda G. Stuntz received 288,832,208 votes for and 11,094,028 against, and Peter J. Taylor received 280,545,896 votes for and 19,337,522 against.

Source · Based on the filing body and exhibits

Auditor, pay and incentive plan proposals adopted

The company said the ratification of PricewaterhouseCoopers LLP as auditor (299,666,613 votes for), the advisory vote on executive compensation (275,015,698 votes for), and the amendment and restatement of the 2007 Performance Incentive Plan (277,717,862 votes for) were all adopted.

Source · Based on the filing body and exhibits

Shareholder severance pay proposal fails

The company said a shareholder proposal on shareholder approval of certain severance pay arrangements was not adopted, as it received 24,353,726 votes for, 275,056,371 against and 1,207,623 abstentions and did not win a majority of the votes cast.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.