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 11, 2012

 

Hawaiian Telcom Holdco, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-34686

 

16-1710376

(State or other jurisdiction

 

(Commission File

 

(IRS Employer

of incorporation)

 

Number)

 

Identification No.)

 

1177 Bishop Street, Honolulu, Hawaii

 

96813

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code (808) 546-4511

 

 

(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 (see General Instruction A.2. below):

 

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 11, 2012, the Company held its Annual Meeting of Stockholders, at which the following matters were submitted to, and approved by,  a vote of the stockholders:

 

1. Election of Directors

 

For

 

Withheld

 

Broker Non-
Votes

 

Richard A Jalkut

 

5,357,774

 

3,054

 

1,415,435

 

Kurt M. Cellar

 

5,204,049

 

156,779

 

1,415,435

 

Walter.A. Dods, Jr.

 

5,357,974

 

2,854

 

1,415,435

 

Warren H. Haruki

 

5,357,919

 

2,909

 

1,415,435

 

Steven C. Oldham

 

5,356,963

 

3,865

 

1,415,435

 

Bernard R. Phillips III

 

5,357,774

 

3,054

 

1,415,435

 

Eric K. Yeaman

 

5,357,974

 

2,854

 

1,415,435

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non-
Votes

 

2. Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2012

 

6,774,663

 

1,600

 

0

 

0

 

 

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.

 

 

Date: May 31, 2012

 

 

HAWAIIAN TELCOM HOLDCO, INC.

 

 

 

 

 

/s/ Robert F. Reich

 

Robert F. Reich
Senior Vice President and Chief Financial Officer

 

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