---
schema_version: "secwatch.filing_event.v1"
accession: "0000354707-26-000041"
form_type: "8-K"
ticker: "HE"
cik: "0000354707"
company_name: "HAWAIIAN ELECTRIC INDUSTRIES INC"
filed_at: "2026-06-15T20:11:46+00:00"
generated_at: "2026-06-15T20:18:00.993216+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.05
calibrated_materiality_score: 0.05
confidence: "high"
source: SEC EDGAR
---

# HEI holds annual meeting, elects all 12 director nominees and approves advisory pay vote and auditor

## Summary
- All 12 director nominees elected; support ranged from ~121M to ~123.8M shares each (over 95% of votes cast).
- Advisory say-on-pay resolution approved with 121.3M for, 3.5M against, 0.9M abstentions.
- Ratification of Deloitte & Touche as auditor passed with 148.3M for, 1.6M against, 1.1M abstentions.
- Hawaiian Electric subsidiary held written consent meeting, elected same 12 directors and ratified auditor.

## SEC filing metadata
- accession: 0000354707-26-000041
- form_type: 8-K
- ticker: HE
- cik: 0000354707
- company_name: HAWAIIAN ELECTRIC INDUSTRIES INC
- filed_at: 2026-06-15T20:11:46+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.05
- calibrated_materiality_score: 0.05
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/354707/000035470726000041/0000354707-26-000041-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/46207/000035470726000041/he-20260611.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000354707-26-000041
- JSON: https://secwatch.observer/filing/0000354707-26-000041.json
- Plain text: https://secwatch.observer/filing/0000354707-26-000041.txt

## Key facts
- Shareholder Votes
  HAWAIIAN ELECTRIC INDUSTRIES INC shareholders approved Election of Directors at the 2026-06-11 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-11
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/354707/000035470726000041/0000354707-26-000041-index.htm
- Shareholder Votes
  HAWAIIAN ELECTRIC INDUSTRIES INC shareholders approved Advisory vote on resolution approving the compensation of HEI's named executive officers. at the 2026-06-11 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-11
  source text: Advisory vote on resolution approving the compensation of HEI's named executive officers. 121,283,353 3,464,322 866,951 25,424,612
  evidence_url: https://www.sec.gov/Archives/edgar/data/354707/000035470726000041/0000354707-26-000041-index.htm
- Shareholder Votes
  HAWAIIAN ELECTRIC INDUSTRIES INC shareholders approved Ratification of appointment of Deloitte & Touche, LLP as HEI's independent registered public accounting firm for 2026. at the 2026-06-11 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-11
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/354707/000035470726000041/0000354707-26-000041-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.