HA Sustainable Infrastructure Capital (HASI) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order with instructions for voting and conduct provided to attendees.

• Attendees encouraged to vote on proposals if they had not already done so by proxy.

Shareholder proposals

• Four proposals presented: election of 10 directors, ratification of EY as independent accountants, non-binding vote on executive compensation, and conversion to a Delaware corporation.

Overview of voting outcomes

• Quorum confirmed and polls opened for voting on the four proposals.

• All director nominees elected and proposals 2 through 4 approved based on preliminary voting results.

• Final vote results to be reported in a Form 8-K filing within four business days.