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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

 

 

 

 

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