Item 5.07 Submission of matters to a vote of security holders
HEI: The Annual Meeting of Shareholders (Annual Meeting) ofHawaiian Electric Industries, Inc. (HEI) was held onMay 6, 2022 . Proxies for the meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934. As ofMarch 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 ofDeloitte & 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 0Deloitte & Touche, LLP as HEl's independent registered public accounting firm for 2022
Directors
Hawaiian Electric : OnMay 6, 2022 , HEI, the sole common shareholder ofHawaiian Electric Company, Inc. (Hawaiian Electric ), by written consent in lieu of an annual meeting of shareholders (1) fixed the number ofHawaiian Electric directors at seven, (2) electedJames A. Ajello , Kevin M. Burke,Timothy E. Johns (Chairman),Shelee M.T. Kimura ,Alana K. Pakkala ,Kelvin H. Taketa andToby B. Taniguchi to serve as directors until the next annual meeting ofHawaiian Electric shareholders, or until their successors are duly elected and qualified and (3) ratified the appointment ofDeloitte & Touche, LLP asHawaiian Electric's independent registered accounting firm for 2022. 1
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