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FHB First Hawaiian

Filed: 26 Apr 21, 8:00pm

 

 

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, 2021By:/s/ Robert S. Harrison
 Name:Robert S. Harrison
 Title:Chairman of the Board, President and Chief
  

Executive Officer