8-KThe WireRoutine
Shareholder Vote
Filed Apr 28, 2023 · 3y ago · Accession 0001104659-23-053160
Plain English
Material event — a significant development the company must disclose promptly.
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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 26, 2023
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 26, 2023, 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
Michael K. Fujimoto
115,802,145
2,740,311
78,828
2,866,190
Robert S. Harrison
115,046,186
3,497,061
78,037
2,866,190
Faye W. Kurren
115,663,480
2,877,963
79,841
2,866,190
James S. Moffatt
117,559,070
975,523
86,691
2,866,190
Mark M. Mugiishi
Kelly A. Thompson
118,064,444
117,743,381
474,582
789,489
82,258
88,414
2,866,190
2,866,190
Allen B. Uyeda
112,599,405
5,939,207
82,672
2,866,190
Vanessa L. Washington
117,093,920
1,442,195
85,169
2,866,190
C. Scott Wo
117,882,067
654,013
85,204
2,866,190
2. 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
116,665,799
1,844,032
111,453
2,866,190
3. 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, 2023:
Votes Cast For
Votes Against
Abstentions
Broker Non-Votes
120,954,468
458,311
74,695
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 28, 2023
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 28, 2023
- Report date
- Apr 26, 2023
- Document
- tm2314055d1_8k.htm
- Size
- 208 KB