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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Hawaiian Holdings Inc | NASDAQ:HA | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.07 | 0.52% | 13.55 | 13.33 | 13.89 | 583 | 13:32:03 |
Delaware
|
|
001-31443
|
|
71-0879698
|
(State or other jurisdiction of incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer
Identification No.) |
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
Proposal No. 1
|
To elect seven directors from among the nominees described in the Company’s 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 Company’s 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 Company’s 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 Company’s named executive officers, as described in the 2017 Proxy Statement.
|
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
|
Votes For
|
|
Votes Against
|
|
Votes Abstaining
|
|
Broker Non-Votes
|
|
Outcome
|
|
|
|
|
|
|
|
|
|
45,976,622
|
|
1,065,916
|
|
36,033
|
|
0
|
|
Approved
|
Votes For
|
|
Votes Against
|
|
Votes Abstaining
|
|
Broker Non-Votes
|
|
Outcome
|
|
|
|
|
|
|
|
|
|
38,386,272
|
|
1,324,939
|
|
36,483
|
|
7,330,877
|
|
Approved
|
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
|
|
|
|
HAWAIIAN HOLDINGS, INC.
|
|
|||
|
Date: May 16, 2017
|
By:
|
/s/ Aaron J. Alter
|
|
|
|
Name: Aaron J. Alter
Title: Executive Vice President, Chief Legal Officer and Corporate Secretary
|
|
|
|
|
1 Year Hawaiian Chart |
1 Month Hawaiian Chart |
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