UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): April 28, 2017
Hawaiian Telcom Holdco, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation) | | 001-34686
(Commission File Number) | | 16-1710376
(I.R.S. Employer Identification No.) |
1177 Bishop Street, Honolulu, Hawaii
(Address of principal executive offices) | | 96813
(Zip Code) |
Registrant’s telephone number, including area code (808) 546-3561
Check the appropriate box below if the Form 8-K 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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.07. Submission of Matters to a Vote of Security Holders
On April 28, 2017, the Company held its Annual Meeting of Stockholders. Set forth below are the matters that were submitted to a vote of the stockholders and the final voting results:
1. Election of Directors | | For | | Withheld | | Broker Non-Votes | |
Richard A. Jalkut | | 10,162,471 | | 493,615 | | 396,074 | |
Kurt M. Cellar | | 10,162,471 | | 493,615 | | 396,074 | |
Meredith J. Ching | | 10,173,137 | | 482,949 | | 396,074 | |
Walter A. Dods, Jr. | | 10,161,330 | | 494,756 | | 396,074 | |
N. John Fontana III | | 9,616,899 | | 1,039,187 | | 396,074 | |
Steven C. Oldham | | 10,173,137 | | 482,949 | | 396,074 | |
Robert. B Webster | | 9,616,899 | | 1,039,187 | | 396,074 | |
Eric K. Yeaman | | 8,998,257 | | 1,657,829 | | 396,074 | |
Scott K. Barber | | 9,616,899 | | 1,039,187 | | 396,074 | |
| | For | | Against | | Abstain | | Broker Non-Votes | |
2. Non-binding advisory vote on the Company’s executive compensation | | 10,146,870 | | 498,507 | | 10,709 | | 396,074 | |
| | 3 Years | | 2 Years | | 1 Year | | Abstain | | Broker Non-Votes | |
3. Non-binding advisory vote on the frequency of future advisory votes on executive compensation | | 6,439,837 | | 45,649 | | 4,159,302 | | 11,298 | | 396,074 | |
| | For | | Against | | Abstain | | Broker Non-Votes | |
4. Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2017 | | 11,049,009 | | 3,067 | | 84 | | — | |
Consistent with the voting results with respect to the frequency of future advisory votes on executive compensation, the Company will hold an advisory vote on the compensation of named executive officers every three years until the next required vote on the frequency of advisory votes on the compensation of executives.
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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 TELCOM HOLDCO, INC. |
| |
| |
May 2, 2017 | /s/ Scott K. Barber |
| Scott K. Barber |
| President and CEO |
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