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 5, 2023. Proxies for the meeting were
solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934. As
of March 1, 2023, the record date for the Annual Meeting, there were 109,572,075
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, (2) approved, on an advisory basis, a frequency of every one year for
future advisory votes on HEI's executive compensation, and (3) ratified the
appointment of Deloitte & Touche, LLP as HEI's independent registered public
accounting firm for 2023.

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                         80,508,984            2,967,968              733,130               13,128,468
Celeste A. Connors                      82,480,119             818,274               911,689               13,128,468
Richard J. Dahl                         80,596,639            2,821,116              792,327               13,128,468
Elisia K. Flores                        82,898,123             509,271               802,688               13,128,468
Peggy Y. Fowler                         81,071,620            2,334,170              804,292               13,128,468
Micah A. K?ne                           82,390,784            1,026,403              792,895               13,128,468
Michael J. Kennedy                      82,500,520             771,399               938,163               13,128,468
Yoko Otani                              82,829,230             475,169               905,683               13,128,468
William James Scilacci, Jr.             82,526,734             767,808               915,540               13,128,468
Scott W. H. Seu                         82,745,469             798,264               666,349               13,128,468
Advisory vote on resolution             76,459,104            6,534,643             1,216,335              13,128,468
approving the compensation of
HEI's named executive officers
Ratification of appointment of          95,877,065             832,394               629,091                    0
Deloitte & Touche, LLP as HEI's
independent registered public
accounting firm for 2023


                                                        Shares of Common Stock

                                 1 Year              2 Years             3 Years              Abstain            Broker Non-Vote
Frequency of future            80,232,584            862,313            2,538,800             576,385                   0
advisory votes on HEI's
executive compensation



A majority of the votes cast by shareholders were voted, on an advisory basis,
in favor of the recommendation of the Board of Directors to hold future advisory
votes on executive compensation every one year ("Frequency Vote"). In light of
the Frequency Vote and other considerations, the Company has decided to include
a shareholder vote on executive compensation in its proxy materials annually
until the next required vote on the frequency of shareholder votes on executive
compensation.

Hawaiian Electric: On May 5, 2023, 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, Timothy E. Johns (Chair),
Shelee M. T. Kimura, Mary E. Kipp, 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 2023.

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