8-KThe WireRoutine
Shareholder Vote
Filed Apr 24, 2020 · 6y ago · Accession 0001104659-20-050999
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, 2020
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, 2020, 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
120,153,844
580,981
18,776
3,281,376
W. Allen Doane
119,412,051
1,324,610
16,980
3,281,376
Faye W. Kurren
120,688,134
45,877
19,630
3,281,376
Robert S. Harrison
118,295,164
2,416,059
42,418
3,281,376
Allen B. Uyeda
119,013,143
1,723,651
16,847
3,281,376
Jenai S. Wall
120,343,307
394,061
16,273
3,281,376
C. Scott Wo
120,693,413
43,076
17,152
3,281,376
2.
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, 2020:
Votes Cast For
Votes Against
Abstentions
Broker Non-Votes
123,322,731
691,961
20,325
-0-
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
73,144,356
45,330,972
2,278,313
3,281,376
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 24, 2020
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 24, 2020
- Report date
- Apr 22, 2020
- Document
- tm2016798-1_8k.htm
- Size
- 206 KB