8-K 1 a14-13710_18k.htm 8-K

 

 

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)

 

Delaware

 

001-31443

 

71-0879698

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

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

 

Proposal

 

Votes For

 

Votes Withheld

 

Broker Non-
Votes

 

Outcome

 

 

 

 

 

 

 

 

 

 

 

Election of Gregory S. Anderson

 

35,727,150

 

362,596

 

10,953,922

 

Elected

 

 

 

 

 

 

 

 

 

 

 

Election of Mark B. Dunkerley

 

35,866,960

 

222,786

 

10,953,222

 

Elected

 

 

 

 

 

 

 

 

 

 

 

Election of Lawrence S. Hershfield

 

35,799,783

 

289,963

 

10,953,222

 

Elected

 

 

 

 

 

 

 

 

 

 

 

Election of Zac S. Hirzel

 

35,756,566

 

333,180

 

10,953,222

 

Elected

 

 

 

 

 

 

 

 

 

 

 

Election of Randall L. Jenson

 

35,631,535

 

458,211

 

10,953,222

 

Elected

 

 

 

 

 

 

 

 

 

 

 

Election of Bert T. Kobayashi, Jr.

 

35,819,916

 

269,830

 

10,953,222

 

Elected

 

 

 

 

 

 

 

 

 

 

 

Election of Tomoyuki Moriizumi

 

35,767,104

 

322,642

 

10,953,222

 

Elected

 

 

 

 

 

 

 

 

 

 

 

Election of Crystal K. Rose

 

35,805,763

 

283,983

 

10,953,222

 

Elected

 

 

 

 

 

 

 

 

 

 

 

Election of Richard N. Zwern

 

35,745,658

 

344,088

 

10,953,222

 

Elected

 

 

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.

 

Votes For

 

Votes Against

 

Votes
Abstaining

 

Broker Non-
Votes

 

Outcome

 

 

 

 

 

 

 

 

 

 

 

46,446,712

 

98,446

 

498,509

 

0

 

Approved

 

 

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.

 

Votes For

 

Votes Against

 

Votes
Abstaining

 

Broker Non-
Votes

 

Outcome

 

 

 

 

 

 

 

 

 

 

 

33,819,663

 

1,363,986

 

906,097

 

10,953,922

 

Approved

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

HAWAIIAN HOLDINGS, INC.

 

 

 

Date: May 28, 2014

By:

/s/ Hoyt H. Zia

 

 

Hoyt H. Zia

 

 

Secretary

 

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