Current Report · Items 5.07 · 8-K
Hawaiian Electric Industries, Inc.
HENYSEEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of matters to a vote of security holders HEI: The Annual Meeting of Shareholders (Annual Meeting) of Hawaiian Electric Industries, Inc. (HEI) was held on June 11, 2026. Proxies for the meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934.…
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of matters to a vote of security holders
HEI: The Annual Meeting of Shareholders (Annual Meeting) of Hawaiian Electric Industries, Inc. (HEI) was held on June 11, 2026. Proxies for the meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934. As of April 6, 2026, the record date for the Annual Meeting, there were 172,635,624 shares of HEI Common Stock issued and outstanding and entitled to vote. There was no solicitation in opposition to the nominees to the Board of Directors, as listed in the proxy statement for the Annual Meeting, and all such nominees were elected to the Board of Directors. Shareholders also (1) approved, on an advisory basis, a resolution approving the compensation of HEI's named executive officers and (2) ratified the appointment of Deloitte & Touche, LLP as HEI's independent registered public accounting firm for 2026.
The final record of the voting of shares at the Annual Meeting is as follows:
Shares of Common Stock
For Against Abstain Broker Non-Vote
Election of Directors
James A. Ajello 123,453,432 1,472,450 688,744 25,424,612
John C. Aquilino 123,571,747 1,357,747 685,132 25,424,612
Celeste A. Connors 123,175,691 1,802,839 636,096 25,424,612
Elisia K. Flores 123,393,838 1,603,981 616,807 25,424,612
Peggy Y. Fowler 121,019,850 3,959,621 635,155 25,424,612
Timothy E. Johns 123,524,246 1,422,824 667,556 25,424,612
Micah A. Kāne 123,021,305 1,927,188 666,133 25,424,612
Shelee M. T. Kimura 122,351,511 2,660,456 602,659 25,424,612
Mary E. Kipp 123,354,961 1,601,409 658,256 25,424,612
William James Scilacci, Jr. 122,706,646 2,216,549 691,431 25,424,612
Scott W. H. Seu 123,075,642 1,941,570 597,414 25,424,612
Toby B. Taniguchi 123,812,776 1,256,555 545,295 25,424,612
Advisory vote on resolution approving the compensation of HEI's named executive officers. 121,283,353 3,464,322 866,951 25,424,612
Ratification of appointment of Deloitte & Touche, LLP as HEI's independent registered public accounting firm for 2026. 148,329,328 1,587,347 1,122,563 0
Hawaiian Electric: On June 11, 2026, HEI, the sole common shareholder of Hawaiian Electric Company, Inc. (Hawaiian Electric), by written consent in lieu of an annual meeting of shareholders (1) fixed the number of Hawaiian Electric directors at twelve, (2) elected James A. Ajello, John C. Aquilino, Celeste A. Connors, Elisia K. Flores, Peggy Y. Fowler, Timothy E. Johns (Chair), Micah A. Kāne, Shelee M. T. Kimura, Mary E. Kipp, William James Scilacci, Jr., Scott W. H. Seu, and Toby B. Taniguchi to serve as directors until the next annual meeting of Hawaiian Electric shareholders, or until their successors are duly elected and qualified and (3) ratified the appointment of Deloitte & Touche, LLP as Hawaiian Electric's independent registered accounting firm for 2026.