8-KThe WireRoutine
Bylaw Amendment · Shareholder Vote
Filed Apr 24, 2026 · 2mo ago · Accession 0001104659-26-048724
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Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 22, 2026
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:
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ 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:
Common
Stock, par value $0.01 per share
FHB
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 ¨
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 5.03 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
Filing details
- Company
- FIRST HAWAIIAN, INC.
- Ticker
- FHB
- CIK
- 36377
- Form type
- 8-K
- Filing date
- Apr 24, 2026
- Report date
- Apr 22, 2026
- Document
- tm2612652d1_8k.htm
- Size
- 468 KB