{"url_path":"/sec/cik-0000046207/8-k/2026-06-15/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of matters to a vote of security holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-15","source_url":"https://www.sec.gov/Archives/edgar/data/354707/0000354707-26-000041-index.html","accession_number":"0000354707-26-000041","cik":"0000046207","ticker":null,"issuer_name":"HAWAIIAN ELECTRIC CO INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/46207/0000354707-26-000041-index.html","primary_entity_key":"0000354707","primary_entity_name":"HAWAIIAN ELECTRIC INDUSTRIES INC"},"word_count":461,"has_tables":true,"body_markdown":"Item 5.07 Submission of matters to a vote of security holders\n\nHEI: The Annual Meeting of Shareholders (Annual Meeting) of Hawaiian Electric Industries, Inc. (HEI) was held on June 11, 2026. Proxies for the meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934. As of April 6, 2026, the record date for the Annual Meeting, there were 172,635,624 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 2026.\n\nThe final record of the voting of shares at the Annual Meeting is as follows:\n\nShares of Common Stock\n\nForAgainstAbstainBroker Non-Vote\n\nElection of Directors\n\nJames A. Ajello123,453,4321,472,450688,74425,424,612\n\nJohn C. Aquilino123,571,7471,357,747685,13225,424,612\n\nCeleste A. Connors123,175,6911,802,839636,09625,424,612\n\nElisia K. Flores123,393,8381,603,981616,80725,424,612\n\nPeggy Y. Fowler\n121,019,8503,959,621635,15525,424,612\n\nTimothy E. Johns123,524,2461,422,824667,55625,424,612\n\nMicah A. Kāne 123,021,3051,927,188666,13325,424,612\n\nShelee M. T. Kimura122,351,5112,660,456602,65925,424,612\n\nMary E. Kipp123,354,9611,601,409658,25625,424,612\n\nWilliam James Scilacci, Jr.122,706,6462,216,549691,43125,424,612\n\nScott W. H. Seu123,075,6421,941,570597,41425,424,612\n\nToby B. Taniguchi123,812,7761,256,555545,29525,424,612\n\nAdvisory vote on resolution approving the compensation of HEI's named executive officers.121,283,3533,464,322866,95125,424,612\n\nRatification of appointment of Deloitte & Touche, LLP as HEI's independent registered public accounting firm for 2026.148,329,3281,587,3471,122,5630\n\nHawaiian Electric: On June 11, 2026, 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 twelve, (2) elected James A. Ajello, John C. Aquilino, Celeste A. Connors, Elisia K. Flores, Peggy Y. Fowler, Timothy E. Johns (Chair), Micah A. Kāne, Shelee M. T. Kimura, Mary E. Kipp, William James Scilacci, Jr., Scott W. H. Seu, 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 2026.\n\n1\n\nSIGNATURES\n\n    Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrants have duly caused this report to be signed on their behalf by the undersigned thereunto duly authorized. The signature of the undersigned companies shall be deemed to relate only to matters having reference to such companies and any subsidiaries thereof.\n\nHAWAIIAN ELECTRIC INDUSTRIES, INC.HAWAIIAN ELECTRIC COMPANY, INC.\n\n(Registrant)(Registrant)\n\n/s/ Paul K. Ito/s/ Paul K. Ito\n\nPaul K. ItoPaul K. Ito\n\nSenior Vice President andSenior Vice President,\n\n Chief Financial Officer Chief Financial Officer and Treasurer\n\nDate: June 15, 2026Date: June 15, 2026\n\n2"}