HEI shareholders elect all director nominees, approve say-on-pay and equity plan

HAWAIIAN ELECTRIC INDUSTRIES INC

All 7 director nominees elected with >60M votes each, broker non-votes ~23.5M shares.
Advisory vote on executive compensation passed: 58.8M for, 5.7M against.
HEI Equity and Incentive Plan amendment approved: 60.3M for, 4.2M against.
Ratification of Deloitte & Touche as auditor for 2024: 85.9M for, 2.2M against.
Hawaiian Electric board of 6 directors elected by sole shareholder HEI via written consent.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HAWAIIAN ELECTRIC INDUSTRIES INC shareholders approved Advisory vote on resolution approving the compensation of HEI's named executive officers at the 2024-05-13 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

Advisory vote on resolution approving the compensation of HEI's named executive officers 58,768,669 5,696,823 1,152,131 23,504,721

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HAWAIIAN ELECTRIC INDUSTRIES INC shareholders approved Election of Directors at the 2024-05-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

Election of Directors Thomas B. Fargo 60,675,787 4,260,650 681,186 23,504,721 Celeste A. Connors 63,193,897 1,777,483 646,243 23,504,721 Elisia K. Flores 62,964,119 1,978,401 675,103 23,504,721 Peggy Y. Fowler 61,625,027 3,423,014 569,582 23,504,721 Micah A. Kāne 62,883,853 2,148,416 585,354 23,504,721 William James Scilacci, Jr. 63,206,296 1,680,701 730,626 23,504,721 Scott W. H. Seu 63,425,174 1,587,019 605,430 23,504,721

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HAWAIIAN ELECTRIC INDUSTRIES INC shareholders approved Ratification of appointment of Deloitte & Touche, LLP as HEI's independent registered public accounting firm for 2024 at the 2024-05-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

Ratification of appointment of Deloitte & Touche, LLP as HEI's independent registered public accounting firm for 2024 85,870,360 2,157,426 1,094,558 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HAWAIIAN ELECTRIC INDUSTRIES INC shareholders approved Approval of the HEI Equity and Incentive Plan, as Amended and Restated at the 2024-05-13 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-13

Exact text from the filing

Approval of the HEI Equity and Incentive Plan, as Amended and Restated 60,293,697 4,175,560 1,148,366 23,504,721

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

HAWAIIAN ELECTRIC INDUSTRIES INC filing history →

Source: SEC EDGAR

accession 0000354707-24-000024

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