0001104659-17-027130.txt : 20170428 0001104659-17-027130.hdr.sgml : 20170428 20170427212545 ACCESSION NUMBER: 0001104659-17-027130 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170426 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170428 DATE AS OF CHANGE: 20170427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST HAWAIIAN, INC. CENTRAL INDEX KEY: 0000036377 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 990156159 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14585 FILM NUMBER: 17791397 BUSINESS ADDRESS: STREET 1: 999 BISHOP STREET CITY: HONOLULU STATE: HI ZIP: 96813 BUSINESS PHONE: 808-525-7000 MAIL ADDRESS: STREET 1: 999 BISHOP STREET CITY: HONOLULU STATE: HI ZIP: 96813 FORMER COMPANY: FORMER CONFORMED NAME: BANCWEST CORP/HI DATE OF NAME CHANGE: 19981105 FORMER COMPANY: FORMER CONFORMED NAME: FIRST HAWAIIAN INC DATE OF NAME CHANGE: 19920703 8-K 1 a17-12045_18k.htm 8-K

 

 

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, 2017

 

 

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:

 

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

 

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

 

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

 

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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 x

 

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. x

 

 

 


 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On April 26, 2017, 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 Withheld

 

Broker Non-Votes

 

Matthew Cox

 

126,381,105

 

2,526,296

 

4,803,727

 

W. Allen Doane

 

126,254,905

 

2,652,496

 

4,803,727

 

Thibault Fulconis

 

115,179,849

 

13,727,552

 

4,803,727

 

Gérard Gil

 

107,250,459

 

21,656,942

 

4,803,727

 

Jean-Milan Givadinovitch

 

115,122,179

 

13,785,222

 

4,803,727

 

Robert S. Harrison

 

115,310,874

 

13,596,527

 

4,803,727

 

J. Michael Shepherd

 

107,251,135

 

21,656,266

 

4,803,727

 

Allen B. Uyeda

 

115,208,650

 

13,698,751

 

4,803,727

 

Michel Vial

 

108,094,355

 

20,813,046

 

4,803,727

 

 

2.              Ratification of the re-appointment of Deloitte & Touche to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017:

 

Votes Cast For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

133,678,453

 

6,510

 

26,165

 

—

 

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be filed on its behalf by the undersigned hereunto duly authorized.

 

 

FIRST HAWAIIAN, INC.

 

 

 

 

Date: April 27, 2017

By:

/s/ Robert S. Harrison

 

 

Robert S. Harrison

 

 

Chairman of the Board and Chief Executive Officer

 

 

(Principal Executive Officer)

 

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