8-KThe WireRoutine
Shareholder Vote
Filed Apr 23, 2025 · 1y ago · Accession 0001104659-25-038102
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 22, 2025
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 22, 2025, 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
Tertia M. Freas
115,796,067
216,388
57,360
2,694,161
Michael K. Fujimoto
113,386,046
2,624,956
58,813
2,694,161
Robert S. Harrison
112,742,287
3,274,970
52,558
2,694,161
Faye W. Kurren
113,426,163
2,589,773
53,879
2,694,161
James S. Moffatt
115,025,475
981,318
63,022
2,694,161
Mark M. Mugiishi
115,678,516
333,662
57,637
2,694,161
Kelly A. Thompson
115,637,535
370,083
62,197
2,694,161
Vanessa L. Washington
114,034,879
1,971,770
63,166
2,694,161
C. Scott Wo
114,068,545
1,936,529
64,741
2,694,161
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
114,792,637
1,198,098
79,080
2,694,161
3. Approval of the First Hawaiian, Inc. 2025 Omnibus Incentive Compensation Plan:
Votes Cast For
Votes Against
Abstentions
Broker Non-Votes
110,705,962
5,293,324
70,529
2,694,161
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, 2025:
Votes Cast For
Votes Against
Abstentions
Broker Non-Votes
118,218,441
487,119
58,416
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 23, 2025
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 23, 2025
- Report date
- Apr 22, 2025
- Document
- tm2512978d1_8k.htm
- Size
- 212 KB