SEC Info - First Hawaiian, Inc. - ‘8-K’ for 4/21/21

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First Hawaiian, Inc. – ‘8-K’ for 4/21/21

On: Monday, 4/26/21, at 6:25pm ET · As of: 4/27/21 · For: 4/21/21 · Accession #: 1104659-21-55024 · File #: 1-14585

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/27/21  First Hawaiian, Inc.              8-K:5       4/21/21   10:204K                                   Toppan Merrill/FA

Current Report — Form 8-K
Filing Table of Contents

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‘8-K’ — Current Report

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM i 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): i April 21, 2021

i FIRST HAWAIIAN, INC.

(Exact Name of Registrant as Specified in Its Charter)

i Delaware

(State or Other Jurisdiction of Incorporation)

i 001-14585		i 99-0156159
(Commission File Number)		(IRS Employer Identification No.)

i 999 Bishop St., i 29th Floor
i Honolulu, i Hawaii		i 96813
(Address of Principal Executive Offices)		(Zip Code)

( i 808) i 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:

i ¨

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

i ¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

i ¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

i ¨

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:
i Common Stock, par value $0.01 per share		i FHB		i 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 i ¨

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:

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

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

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

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

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

	12/31/21	10-K, 5
Filed as of:	4/27/21	4
Filed on:	4/26/21	4, 8-K
For Period end:	4/21/21	8-K, DEF 14A, S-8
		List all Filings

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Filing Submission 0001104659-21-055024 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)