First Hawaiian Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 22, 2026, and effective as of that date, the Board of Directors of First Hawaiian, Inc. (the “Company”) approved and adopted the Company’s Fifth Amended and Restated Bylaws (the “Bylaws”).
The Board approved the Bylaws as part of its periodic review of the Company’s corporate governance documents. The Bylaws include amendments that:
· update the Bylaws in connection with the Securities and Exchange Commission rules relating to universal proxy cards (the “Universal Proxy Rules”), including requiring stockholders providing notice pursuant to Rule 14a-19(b) under the Securities Exchange Act of 1934, as amended, to certify to the Company that they have complied with certain requirements under the Universal Proxy Rules no later than seven business days prior to the applicable stockholder meeting (Article I, Section 1.12(d) and (e));
· refine and clarify the requirements with respect to notice of stockholder nominations and proposals, including provisions regarding (1) the information to be provided in such notices by proposing stockholders, proposed nominees and other persons related to a stockholder’s solicitation of proxies and (2) the questionnaire, representation and agreement to be completed by proposing stockholders and proposed nominees in connection with a stockholder nomination (Article I, Sections 1.12(c) and (d), 1.13(d));
· consistent with the Delaware General Corporation Law (“DGCL”) and recent amendments thereto, refine and clarify the authority of the Board and the meeting chair to postpone, or reschedule any previously scheduled annual or special meeting of stockholders (Article I, Sections 1.4 and 1.6(b)); and
· require any stockholder directly or indirectly soliciting proxies from other stockholders to use a proxy card color other than white (Article I, Section 1.9(b)).
The Bylaws also implement certain other administrative, technical and conforming changes.
The foregoing description of the changes implemented by the Bylaws does not purport to be complete and is qualified in its entirety by reference to the Bylaws that are attached hereto as Exhibit 3.1 and incorporated by reference herein.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 22, 2026, 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 | 106,204,731 | 754,278 | 83,067 | 3,420,717 | ||||||||||||
| Michael K. Fujimoto | 105,273,775 | 1,689,501 | 79,800 | 3,420,717 | ||||||||||||
| Robert S. Harrison | 105,453,944 | 1,504,704 | 83,430 | 3,420,715 | ||||||||||||
| James S. Moffatt | 105,905,176 | 1,093,774 | 43,127 | 3,420,716 | ||||||||||||
| Mark M. Mugiishi | 106,901,516 | 58,004 | 82,557 | 3,420,716 | ||||||||||||
| Kelly A. Thompson | 106,886,976 | 103,433 | 51,668 | 3,420,716 | ||||||||||||
| Vanessa L. Washington | 105,605,580 | 1,372,594 | 63,903 | 3,420,716 | ||||||||||||
| C. Scott Wo | 103,514,562 | 3,489,779 | 37,735 | 3,420,717 | ||||||||||||
| 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 | ||||||||||
| 104,599,651 | 2,364,925 | 77,501 | 3,420,716 | ||||||||||
| 3. | 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, 2026: |
| Votes Cast For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||
| 109,977,200 | 407,481 | 78,111 | 0 | ||||||||||
Item 9.01. Financial Statements and Exhibits.
| Exhibit | Description |
| 3.1 | Fifth Amended and Restated Bylaws of First Hawaiian, Inc., as amended and restated April 22, 2026 |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL) |
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 24, 2026 | By: | /s/ Robert S. Harrison |
| Name: | Robert S. Harrison | |
| Title: | Chairman of the Board, President and Chief | |
| Executive Officer | ||