Item 5.07 Submission of matters to a vote of security holders




HEI: The Annual Meeting of Shareholders (Annual Meeting) of Hawaiian Electric
Industries, Inc. (HEI) was held on May 6, 2022. Proxies for the meeting were
solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934. As
of March 1, 2022, the record date for the Annual Meeting, there were 109,431,346
shares of HEI Common Stock issued and outstanding and entitled to vote. There
was no solicitation in opposition to the nominees to the Board of Directors, as
listed in the proxy statement for the Annual Meeting, and all such nominees were
elected to the Board of Directors. Shareholders also (1) approved, on an
advisory basis, a resolution approving the compensation of HEI's named executive
officers, and (2) ratified the appointment of Deloitte & Touche, LLP as HEI's
independent registered public accounting firm for 2022.

The final record of the voting of shares at the Annual Meeting is as follows:
                                                                    Shares of Common Stock

                                           For                 Against               Abstain             Broker Non-Vote
Election of Directors
Thomas B. Fargo                         80,108,854            3,301,527              706,822               13,423,059
Celeste A. Connors                      82,507,961             889,971               719,271               13,423,059
Richard J. Dahl                         81,254,752            2,283,507              578,944               13,423,059
Elisia K. Flores                        82,955,128             658,922               503,153               13,423,059
Micah A. K?ne                           81,501,286            2,046,146              569,771               13,423,059
William James Scilacci, Jr.             82,561,440             953,907               601,856               13,423,059
Scott W. H. Seu                         82,913,260             801,518               402,425               13,423,049
Advisory vote on resolution             80,009,205            2,950,495             1,157,503              13,423,059
approving the compensation of
HEI's named executive officers
Ratification of appointment of          96,225,093             769,292               545,877                    0
Deloitte & Touche, LLP as HEl's
independent registered public
accounting firm for 2022

Directors Peggy Y. Fowler and Keith P. Russell will continue in office with terms ending at the 2023 Annual Meeting of Shareholders.

Hawaiian Electric: On May 6, 2022, HEI, the sole common shareholder of Hawaiian
Electric Company, Inc. (Hawaiian Electric), by written consent in lieu of an
annual meeting of shareholders (1) fixed the number of Hawaiian Electric
directors at seven, (2) elected James A. Ajello, Kevin M. Burke, Timothy E.
Johns (Chairman), Shelee M.T. Kimura, Alana K. Pakkala, Kelvin H. Taketa and
Toby B. Taniguchi to serve as directors until the next annual meeting of
Hawaiian Electric shareholders, or until their successors are duly elected and
qualified and (3) ratified the appointment of Deloitte & Touche, LLP as Hawaiian
Electric's independent registered accounting firm for 2022.

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