Summary of HAWAIIAN TELCOM HOLDCO, INC.

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 11, 2012, the Company held its Annual Meeting of Stockholders, at which the following matters were submitted to, and approved by, a vote of the stockholders:

                                                  Broker Non-
1. Election of Directors      For      Withheld      Votes
Richard A Jalkut           5,357,774      3,054     1,415,435
Kurt M. Cellar             5,204,049    156,779     1,415,435
Walter.A. Dods, Jr.        5,357,974      2,854     1,415,435
Warren H. Haruki           5,357,919      2,909     1,415,435
Steven C. Oldham           5,356,963      3,865     1,415,435
Bernard R. Phillips III    5,357,774      3,054     1,415,435
Eric K. Yeaman             5,357,974      2,854     1,415,435




                                                                          Broker Non-
                                   For         Against       Abstain         Votes
2. Ratification of
appointment of Deloitte &
Touche LLP as the Company's
independent registered
public accounting firm for
2012                             6,774,663         1,600             0              0