First Hawaiian, Inc. Holds Annual Stockholder Meeting

TL;DR

FHBN stockholders voted on directors & auditors at the April 24th annual meeting.

AI Summary

On April 24, 2024, First Hawaiian, Inc. held its Annual Meeting of Stockholders where they voted on the election of directors and the ratification of the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2024. The company also disclosed preliminary voting results for these matters.

Why It Matters

This filing provides transparency on key corporate governance decisions, including the election of directors and the oversight of financial auditing, which are crucial for investor confidence.

Risk Assessment

Risk Level: low — The filing reports on routine annual meeting matters and preliminary voting results, which typically do not introduce new risks.

Key Players & Entities

• FIRST HAWAIIAN, INC. (company) — Registrant
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
• April 24, 2024 (date) — Date of Annual Meeting
• December 31, 2024 (date) — Fiscal year end for auditor appointment

FAQ

Key Financial Figures

• $0.01 — h registered: Common Stock, par value $0.01 per share FHB NASDAQ Global Select

Filing Documents

• tm2412802d1_8k.htm (8-K) — 44KB
• 0001104659-24-053104.txt ( ) — 214KB
• fhb-20240424.xsd (EX-101.SCH) — 3KB
• fhb-20240424_lab.xml (EX-101.LAB) — 33KB
• fhb-20240424_pre.xml (EX-101.PRE) — 22KB
• tm2412802d1_8k_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On April 24, 2024, 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 Michael K. Fujimoto 116,548,459 2,224,085 76,515 2,895,838 Robert S. Harrison 115,688,689 3,105,997 54,373 2,895,838 Faye W. Kurren 116,545,609 2,236,391 67,058 2,895,839 James S. Moffatt 117,962,608 819,612 66,839 2,895,838 Mark M. Mugiishi 118,295,434 481,896 71,731 2,895,836 Kelly A. Thompson 118,202,989 579,334 66,737 2,895,837 Allen B. Uyeda 114,619,078 4,163,581 66,398 2,895,840 Vanessa L. Washington 117,646,990 1,136,715 65,356 2,895,836 C. Scott Wo 117,561,295 1,221,627 66,138 2,895,837 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 116,819,801 1,949,510 79,748 2,895,838 3. Advisory vote on the frequency of future votes on the compensation of our named executive officers: Every Year Every Two Years Every Three Years Abstentions Broker Non- Votes 113,854,644 30,287 4,909,458 54,671 2,895,837 In light of the stockholder vote on Proposal 3, and in keeping with the Board's recommendation on Proposal 3, the Company will hold an advisory vote on the compensation of its named executive officers annually until the next vote on the frequency of the advisory vote on the compensation of the named executive officers is required (which will be no later than the Company's 2030 annual meeting of stockholders) or until the Board of Directors of the Company determines that a different frequency for advisory votes on the compensation of named executive officers is in the best interest of the Company and its s

View Full Filing

View this 8-K filing on SEC EDGAR