UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 22, 2014
HAWAIIAN HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-31443 |
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71-0879698 |
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(State or other jurisdiction of |
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(Commission File Number) |
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(IRS Employer |
3375 Koapaka Street, Suite G-350
Honolulu, HI 96819
(Address of principal executive offices, including zip code)
(808) 835-3700
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 22, 2014, Hawaiian Holdings, Inc. (the “Company”) held its 2014 Annual Meeting of Stockholders (the “Annual Meeting”) at 10:00 a.m., local time, at the Inter Island Conference Center, Honolulu International Airport, IIT#1, Ohi’a Room, 7th Floor, 400 Rodgers Boulevard, Honolulu, HI 96819, for the following purposes:
Proposal No. 1 To elect nine directors from among the nominees described in the Company’s 2014 proxy statement filed with the Securities and Exchange Commission on April 11, 2014.
Proposal No. 2 To ratify Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.
Proposal No. 3 To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Company’s 2014 proxy statement filed with the Securities and Exchange Commission on April 11, 2014.
Only stockholders of record at the close of business on March 24, 2014, the record date, were entitled to vote at the Annual Meeting. At the record date, 53,053,436 shares of Common Stock and 3 shares of Special Preferred Stock were issued and outstanding. Each share of Common Stock and Special Preferred Stock was entitled to one vote. The Company had no other class of voting securities outstanding and entitled to vote at the meeting. A total of 47,043,668 shares or 88.67% of total shares outstanding were voted representing a quorum of stockholders entitled to vote at the meeting for the transaction of business.
RESULTS OF THE STOCKHOLDER VOTE:
Proposal No. 1 Election of Directors
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Proposal |
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Votes For |
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Votes Withheld |
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Broker Non- |
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Outcome |
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Election of Gregory S. Anderson |
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35,727,150 |
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362,596 |
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10,953,922 |
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Elected |
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Election of Mark B. Dunkerley |
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35,866,960 |
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222,786 |
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10,953,222 |
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Elected |
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Election of Lawrence S. Hershfield |
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35,799,783 |
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289,963 |
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10,953,222 |
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Elected |
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Election of Zac S. Hirzel |
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35,756,566 |
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333,180 |
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10,953,222 |
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Elected |
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Election of Randall L. Jenson |
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35,631,535 |
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458,211 |
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10,953,222 |
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Elected |
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Election of Bert T. Kobayashi, Jr. |
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35,819,916 |
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269,830 |
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10,953,222 |
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Elected |
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Election of Tomoyuki Moriizumi |
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35,767,104 |
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322,642 |
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10,953,222 |
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Elected |
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Election of Crystal K. Rose |
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35,805,763 |
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283,983 |
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10,953,222 |
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Elected |
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Election of Richard N. Zwern |
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35,745,658 |
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344,088 |
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10,953,222 |
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Elected |
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Proposal No. 2 Ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.
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Votes For |
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Votes Against |
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Votes |
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Broker Non- |
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Outcome |
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46,446,712 |
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98,446 |
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498,509 |
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0 |
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Approved |
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Proposal No. 3 Approval, on an advisory basis, of the compensation of the Company’s named executive officers, as described in the Company’s 2014 proxy statement filed with the Securities and Exchange Commission on April 11, 2014.
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Votes For |
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Votes Against |
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Votes |
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Broker Non- |
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Outcome |
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33,819,663 |
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1,363,986 |
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906,097 |
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10,953,922 |
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Approved |
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