First Hawaiian (FHB) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with confirmation of proxy material distribution and agenda availability.

• Instructions provided for submitting questions and voting procedures.

Board and executive committee updates

• Eight directors nominated for election to serve until the 2027 annual meeting.

• All nominees are current directors.

Shareholder proposals

• Three proposals presented: election of directors, advisory vote on executive compensation, and ratification of Deloitte & Touche LLP as auditor.