First Hawaiian (FHB) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 22, 2025, at 8:00 a.m. local time, to be held virtually.

• Proxy materials, including the proxy statement and annual reports, are available online and by request.

• Shareholders can vote online, by phone, mail, or virtually at the meeting.

Voting matters and shareholder proposals

• Election of nine directors: Tertia M. Freas, Michael K. Fujimoto, Robert S. Harrison, Faye W. Kurren, James S. Moffatt, Mark M. Mugiishi, Kelly A. Thompson, Vanessa L. Washington, and C. Scott Wo.

• Advisory vote on executive compensation (say-on-pay).

• Approval of the 2025 Omnibus Incentive Compensation Plan.

• Ratification of Deloitte & Touche LLP as independent auditor for the year ending December 31, 2025.

• Board recommends voting "FOR" all nominees and proposals.

Board of directors and corporate governance

• Board has discretionary authority to vote on other business that may arise at the meeting.

• Proxies may vote for substitute director nominees if any listed nominee is unable or unwilling to serve.