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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.

Read the source below for the full document.

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
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