8-KThe WireRoutine
Shareholder Vote
Filed Apr 26, 2024 · 2y ago · Accession 0001104659-24-053104
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 24, 2024
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 24, 2024, 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
116,548,459
2,224,085
76,515
2,895,838
Robert S. Harrison
115,688,689
3,105,997
54,373
2,895,838
Faye W. Kurren
116,545,609
2,236,391
67,058
2,895,839
James S. Moffatt
117,962,608
819,612
66,839
2,895,838
Mark M. Mugiishi
118,295,434
481,896
71,731
2,895,836
Kelly A. Thompson
118,202,989
579,334
66,737
2,895,837
Allen B. Uyeda
114,619,078
4,163,581
66,398
2,895,840
Vanessa L. Washington
117,646,990
1,136,715
65,356
2,895,836
C. Scott Wo
117,561,295
1,221,627
66,138
2,895,837
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
116,819,801
1,949,510
79,748
2,895,838
3. Advisory vote on the frequency of future votes on the compensation of our named executive officers:
Every Year
Every
Two Years
Every Three
Years
Abstentions
Broker Non-
Votes
113,854,644
30,287
4,909,458
54,671
2,895,837
In light of the stockholder vote on Proposal 3, and in keeping with
the Board’s recommendation on Proposal 3, the Company will hold an advisory vote on the compensation of its named executive officers
annually until the next vote on the frequency of the advisory vote on the compensation of the named executive officers is required (which
will be no later than the Company’s 2030 annual meeting of stockholders) or until the Board of Directors of the Company determines
that a different frequency for advisory votes on the compensation of named executive officers is in the best interest of the Company and
its stockholders.
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, 2024:
Votes
Cast For
Votes
Against
Abstentions
Broker
Non-Votes
121,212,359
486,238
462,299
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, 2024
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 26, 2024
- Report date
- Apr 24, 2024
- Document
- tm2412802d1_8k.htm
- Size
- 214 KB