HAWAIIAN ELECTRIC CO INC
For the period ended Dec 31, 2023. Filed Feb 29, 2024.
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FY2023 · Filed Feb 29, 2024
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Item 11. EXECUTIVE COMPENSATION
HEI:
The information required by this Item 11 for HEI is incorporated herein by reference to the information relating to executive and director compensation in HEI’s 2024 Proxy Statement.
The information required by this Item 11 for Hawaiian Electric is incorporated herein by reference to:
Pages 7 to 34 of Hawaiian Electric Exhibit 99.1 to this Form 10-K;
The discussion of “2022-24 Long-Term Incentive Plan” at pages 18 to 19 of Hawaiian Electric’s Exhibit 99.1 to Annual Report on Form 10-K for the year ended December 31, 2022; and
Information concerning compensation paid to directors of Hawaiian Electric who are also directors of HEI under the section of HEI’s 2024 Proxy Statement entitled, “Director Compensation.”
COMPENSATION & HUMAN CAPITAL MANAGEMENT COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
HEI:
The information required to be reported under this caption for HEI is incorporated herein by reference to the “Compensation & Human Capital Management Interlocks and Insider Participation” section in HEI’s 2024 Proxy Statement.
The information required to be reported under this caption for Hawaiian Electric is incorporated herein by reference to page 23 of Hawaiian Electric Exhibit 99.1.
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