Business Context and Reporting Period
This Form 8-K Current Report, dated June 11, 2026, covers the Annual Meeting of Shareholders for Hawaiian Electric Industries, Inc. (HEI) and the corresponding shareholder actions for its subsidiary, Hawaiian Electric Company, Inc. (Hawaiian Electric). The report details the election of directors, executive compensation votes, and auditor ratification.
Key Financial Metrics
This filing is a corporate governance report and does not contain financial performance data. There are no disclosures regarding revenue, profit, cash flow, margins, debt, or liquidity in this document.
Material Changes
No material financial changes are reported. The filing documents the successful election of all twelve director nominees to the HEI Board of Directors and the ratification of Deloitte & Touche, LLP as the independent registered public accounting firm for 2026 for both HEI and Hawaiian Electric.
Guidance, Outlook, and Risks
The filing contains no management guidance, future outlook, risk factors, or discussion of contingencies. It strictly reports the final voting records from the June 11, 2026, shareholder meeting.
Important Facts for Investors
- Shareholder Approval: All 12 director nominees were elected, with "For" votes ranging from approximately 121 million to 123.8 million out of 172.6 million shares outstanding.
- Executive Compensation: Shareholders approved the advisory resolution on executive compensation with 121,283,353 votes in favor versus 3,464,322 against.
- Auditor Ratification: Deloitte & Touche, LLP was ratified as the independent auditor for 2026 with 148,329,328 votes in favor.
- Subsidiary Actions: HEI, as the sole shareholder of Hawaiian Electric, exercised written consent to elect the same board of directors and ratify the auditor for the subsidiary.
- Broker Non-Votes: There were 25,424,612 broker non-votes recorded for the election of directors and the executive compensation vote.