HAWAIIAN HOLDINGS, INC. (NASDAQ:HA) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

HAWAIIAN HOLDINGS, INC. (NASDAQ:HA) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders.

On May 10, 2017, Hawaiian Holdings, Inc. (the Company) held its
2017 Annual Meeting of Stockholders (the 2017 Annual Meeting) in
Honolulu,>Hawaii for the following purposes:


Proposal No. 1	To elect seven directors from among the nominees described in the Companys proxy statement for its 2017 Annual Meeting filed with the Securities and Exchange Commission on March 31, 2017 (the 2017 Proxy Statement).


Proposal No. 2	To ratify Ernst Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017.


Proposal No. 3	To approve, on an advisory basis, the compensation of the Companys named executive officers, as described in the 2017 Proxy Statement.


Proposal No. 4	To approve, on an advisory basis, the frequency of the advisory vote on the compensation of the Companys named executive officers, as described in the 2017 Proxy Statement.

Only stockholders of record at the close of business on March 13,
2017 (the Record Date) were entitled to vote at the 2017 Annual
Meeting. At the Record Date, 53,633,709 shares of Common Stock
and three 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 47,078,165 shares, or 87.78% of total shares
outstanding, were present in person or by proxy at the 2017
Annual Meeting, constituting a quorum of stockholders entitled to
vote at the 2017 Annual 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 Donald J. Carty	38,827,325	920,369	7,330,877	Elected

Election of Mark B. Dunkerley	39,252,190	495,504	7,330,877	Elected

Election of Earl E. Fry	39,131,758	615,936	7,330,877	Elected

Election of Lawrence S. Hershfield	37,873,215	1,874,479	7,330,877	Elected

Election of Randall L. Jenson	37,397,925	2,349,769	7,330,877	Elected

Election of Crystal K. Rose	38,449,469	1,298,225	7,330,877	Elected

Election of Richard N. Zwern	34,617,455	5,130,239	7,330,877	Elected

As of the date of the election of directors listed above, the
board of directors of the Company is comprised of Donald J.
Carty, Mark B. Dunkerley, Earl E. Fry, Lawrence S. Hershfield,
Randall L. Jenson, Crystal K. Rose, Richard N. Zwern, Joseph
Guerrieri, Jr., William S. Swelbar and Duane E. Woerth.

Proposal No. 2 Ratification of Ernst Young LLP as the Companys
independent registered public accounting firm for the fiscal year
ending December 31, 2017.



Votes For	Votes Against	Votes Abstaining	Broker Non-Votes	Outcome

45,976,622	1,065,916	36,033		Approved

Proposal No. 3 Approval, on an advisory basis, of the
compensation of the Companys named executive officers, as
described in the 2017 Proxy Statement.



Votes For	Votes Against	Votes Abstaining	Broker Non-Votes	Outcome

38,386,272	1,324,939	36,483	7,330,877	Approved

Proposal No. 4 Approval, on an advisory basis, of the frequency
of the advisory vote on the compensation of the Companys named
executive officers, as described in the 2017 Proxy Statement.



Every 1 Year	Every 2 Years	Every 3 Years	Votes Abstaining	Broker Non-Votes	Outcome

31,741,846	96,306	7,756,468	153,074	7,330,877	Every 1 Year

In accordance with the voting results for this proposal, the
board of directors of the Company has determined that the Company
will hold future stockholder advisory votes on the compensation
of the Companys named executive officers every year. The next
required advisory vote on the frequency of future stockholder
advisory votes on the compensation of the Companys named
executive officers will take place no later than at the Companys
2023 annual meeting of stockholders.

About HAWAIIAN HOLDINGS, INC. (NASDAQ:HA)
Hawaiian Holdings, Inc. is a holding company. The Company, through its subsidiary, Hawaiian Airlines, Inc. (Hawaiian) is engaged in the scheduled air transportation of passengers and cargo. The Company offers transportation amongst the Hawaiian Islands (the Neighbor Island routes); between the Hawaiian Islands and certain cities in the United States (the North America routes), and between the Hawaiian Islands and the South Pacific, Australia, New Zealand and Asia (the International routes), collectively referred to as the Company’s Scheduled Operations. It offers non-stop service to Hawai’i from over 10 the United States gateway cities. It also provides approximately 160 daily flights between the Hawaiian Islands. It operates various charter flights. The Company’s fleet consists of over 20 Boeing 717-200 aircraft for the Neighbor Island routes, and approximately eight Boeing 767-300 aircraft and over 20 Airbus A330-200 aircraft for the North America, International and charter routes. HAWAIIAN HOLDINGS, INC. (NASDAQ:HA) Recent Trading Information
HAWAIIAN HOLDINGS, INC. (NASDAQ:HA) closed its last trading session up +0.18 at 53.78 with 593,953 shares trading hands.