UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
(Exact Name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction of Incorporation)
| (Commission File Number) | (IRS Employer Identification No.) |
| (Address of Principal Executive Offices) | (Zip Code) |
(
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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:
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Securities registered pursuant to Section 12(b) of the Act:
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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).
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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.
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FIRST HAWAIIAN, INC.
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| Date: April 26, 2021 | By: | /s/ Robert S. Harrison |
| Name: | Robert S. Harrison | |
| Title: | Chairman of the Board, President and Chief | |
|
Executive Officer | ||