First Hawaiian (FHB) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 22, 2026, at 8:00 a.m. local time, to be held virtually.

• Proxy materials, including the notice, proxy statement, proxy card, and annual report, are available online.

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

Voting matters and shareholder proposals

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

• Advisory vote on the compensation of named executive officers.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026.

• 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 directors if a nominee is unable or unwilling to serve.