---
schema_version: "secwatch.filing_event.v1"
accession: "0001561894-23-000086"
form_type: "8-K"
ticker: "HASI"
cik: "0001561894"
company_name: "HA Sustainable Infrastructure Capital, Inc."
filed_at: "2023-06-08T23:59:59+00:00"
generated_at: "2026-06-14T04:55:39.857732+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# HASI stockholders elect all 11 directors, ratify EY, approve say-on-pay at June 7 meeting

## Summary
- 80,978,728 shares voted, representing 88.2% of outstanding common stock.
- All 11 director nominees elected; votes for ranged from 69.1M to 71.3M, votes withheld from 295K to 4.1M.
- Ratification of Ernst & Young as auditor passed with 74.1M for, 6.8M against.
- Advisory vote on executive compensation approved: 61.3M for, 9.2M against.
- Stockholders voted for an advisory vote on executive compensation every year: 71.2M for, 70K for two years, 162K for three years.

## SEC filing metadata
- accession: 0001561894-23-000086
- form_type: 8-K
- ticker: HASI
- cik: 0001561894
- company_name: HA Sustainable Infrastructure Capital, Inc.
- filed_at: 2023-06-08T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1561894/000156189423000086/0001561894-23-000086-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1561894/000156189423000086/hasi-20230607.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001561894-23-000086
- JSON: https://secwatch.observer/filing/0001561894-23-000086.json
- Plain text: https://secwatch.observer/filing/0001561894-23-000086.txt

## Key facts
- Shareholder Votes
  HA Sustainable Infrastructure Capital, Inc. shareholders approved Non-binding advisory vote to approve the compensation of the named executive officers at the 2023-06-07 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-07
  source text: (iii) The voting results with respect to a non-binding advisory vote on executive compensation were as follows: Votes For Votes Against Abstain Broker Non-Votes 61,260,385 9,170,277 1,135,360 9,412,706
  evidence_url: https://www.sec.gov/Archives/edgar/data/1561894/000156189423000086/0001561894-23-000086-index.htm
- Shareholder Votes
  HA Sustainable Infrastructure Capital, Inc. shareholders approved Advisory vote on the frequency of advisory votes on executive compensation - every year at the 2023-06-07 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-06-07
  source text: (iv) The voting results with respect to a non-binding advisory vote regarding how frequently we should seek an advisory vote on the compensation of our Named Executive Officers: Every year Every two years Every three years Abstain 71,238,601 70,149 162,045 95,227
  evidence_url: https://www.sec.gov/Archives/edgar/data/1561894/000156189423000086/0001561894-23-000086-index.htm
- Shareholder Votes
  HA Sustainable Infrastructure Capital, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-07 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-07
  source text: (ii) The voting results with respect to the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 were as follows: Votes For Votes Against Abstain 74,104,745 6,788,862 85,121
  evidence_url: https://www.sec.gov/Archives/edgar/data/1561894/000156189423000086/0001561894-23-000086-index.htm
- Shareholder Votes
  HA Sustainable Infrastructure Capital, Inc. shareholders approved Election of eleven directors to serve until the 2024 annual meeting at the 2023-06-07 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-07
  source text: (i) The voting results with respect to the election of each director were as follows: Name Votes For Votes Withheld Broker Non-Votes Jeffrey W. Eckel 67,441,703 4,124,319 9,412,706 Lizabeth A. Ardisana 71,058,076 507,946 9,412,706 Clarence D. Armbrister 69,456,332 2,109,690 9,412,706 Teresa M. Brenner 68,733,141 2,832,881 9,412,706 Michael T. Eckhart 69,067,904 2,498,118 9,412,706 Nancy C. Floyd 71,151,218 414,804 9,412,706 Jeffrey A. Lipson 70,962,671 603,351 9,412,706 Charles M. O'Neil 69,109,429 2,456,593 9,412,706 Richard J. Osborne 70,250,667 1,315,355 9,412,706 Steven G. Osgood 70,091,688 1,474,334 9,412,706 Kimberly A. Reed 71,271,426 294,596 9,412,706
  evidence_url: https://www.sec.gov/Archives/edgar/data/1561894/000156189423000086/0001561894-23-000086-index.htm

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