Hawaiian Electric Industries (HE) Proxy Filing summary

Voting matters and shareholder proposals

• Election of seven directors is proposed, with all nominees recommended for approval.

• Advisory vote on executive compensation is included, with a recommendation to approve.

• Proposal to amend and restate the Articles of Incorporation to increase authorized common stock.

• Ratification of Deloitte & Touche LLP as independent registered public accountant for 2025 is recommended.

Board of directors and corporate governance

• Seven director nominees are listed for election at the annual meeting.

Executive compensation and say-on-pay

• Advisory vote on the compensation of named executive officers is on the agenda.