8-KThe WireRoutine
Shareholder Vote
Filed Apr 27, 2021 · 5y ago · Accession 0001104659-21-055024
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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):
April 21, 2021
FIRST HAWAIIAN, INC.
(Exact Name of Registrant as Specified in
Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
001-14585
99-0156159
(Commission
File Number)
(IRS
Employer Identification No.)
999 Bishop St. , 29th Floor
Honolulu , Hawaii
96813
(Address
of Principal Executive Offices)
(Zip
Code)
( 808 ) 525-7000
(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:
¨ Written communications pursuant to Rule 425 under
the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class:
Trading Symbol
Name of each exchange on which registered:
Common Stock, par value $0.01 per share
FHB
NASDAQ Global Select Market
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 ¨
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.
¨
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 21, 2021, First Hawaiian, Inc.
(the “Company”) held its annual meeting of stockholders. At the meeting, the following matters were submitted to a vote of
the stockholders:
1. Election of Directors:
Nominee
Votes Cast For
Votes Against
Abstentions
Broker Non-Votes
Matthew J. Cox
122,656,625
476,046
102,430
3,061,776
W. Allen Doane
120,596,669
2,535,837
102,595
3,061,776
Robert S. Harrison
119,109,840
4,029,223
96,038
3,061,776
Faye W. Kurren
121,901,322
1,236,786
96,993
3,061,776
Allen B. Uyeda
120,525,798
2,610,289
99,014
3,061,776
Jenai S. Wall
122,707,106
438,802
89,193
3,061,776
Vanessa L. Washington
121,327,434
1,792,605
115,062
3,061,776
C. Scott Wo
122,837,731
301,588
95,782
3,061,776
2. Amendment and restatement of the First Hawaiian, Inc. 2016 Non-Employee Director Plan principally to increase the total number
of shares of common stock that may be awarded under that plan:
Votes Cast For
Votes Against
Abstentions
Broker Non-Votes
119,955,066
3,173,435
106,600
3,061,776
3. Advisory vote on the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement:
Votes Cast For
Votes Against
Abstentions
Broker Non-Votes
121,580,893
1,529,065
125,143
3,061,776
4. Ratification of the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting
firm for the fiscal year ending December 31, 2021:
Votes Cast For
Votes Against
Abstentions
Broker Non-Votes
125,478,639
728,330
89,908
-0-
SIGNATURE
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.
FIRST HAWAIIAN, INC.
Date: April 26, 2021
By:
/s/ Robert S. Harrison
Name:
Robert S. Harrison
Title:
Chairman of the Board, President and Chief
Executive Officer
Filing details
- Company
- FIRST HAWAIIAN, INC.
- Ticker
- FHB
- CIK
- 36377
- Form type
- 8-K
- Filing date
- Apr 27, 2021
- Report date
- Apr 21, 2021
- Document
- tm2113753d1_8k.htm
- Size
- 212 KB