HA Sustainable Infrastructure Capital (HASI) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order via webcast, with formal opening remarks and instructions for voting and conduct.

• Polls opened at 9:30 A.M. on June 3, 2026, for three proposals outlined in the proxy statement.

Board and executive committee updates

• Noted absence of founding directors Rich Osborne and Chuck O'Neil from the ballot for the first time in 13 years, with thanks for their service.

Shareholder proposals

• Three proposals presented: election of 10 director nominees, ratification of Ernst & Young LLP as auditor for FY 2026, and non-binding advisory approval of executive compensation.

• No additional nominations or proposals permitted during the meeting per bylaws.