FIRST HAWAIIAN, INC. — fact timeline

FIRST HAWAIIAN, INC.: Fifth Amended and Restated Bylaws adopted with amendments related to universal proxy rules, stockholder nominations, meeting postponement, and proxy card color requirements, effective April 22, 2026 (effective 2026-04-22).

“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”).”

FIRST HAWAIIAN, INC. reported financial results for the quarter ended March 31, 2026.

“On April 24, 2026, First Hawaiian, Inc. (together with its consolidated subsidiary, “First Hawaiian”) reported its earnings for the quarter ended March 31, 2026.”

Tertia M. Freas was appointed as Director at FIRST HAWAIIAN, INC..

“On October 15, 2024, the Board of Directors (the “Board”) of First Hawaiian, Inc. (the “Company”) increased the number of directors constituting the Board from nine to ten and appointed Tertia M. Freas to serve as a member of the Board to fill the vacancy created upon the increase in the size of the Board, effective immediately.”

FIRST HAWAIIAN, INC. reported financial results for the quarter ended March 31, 2024.

“On April 26, 2024, First Hawaiian, Inc. (together with its consolidated subsidiary, "First Hawaiian") reported its earnings for the quarter ended March 31, 2024.”

FIRST HAWAIIAN, INC. shareholders approved 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, 2024 at the 2024-04-24 meeting.

“4. 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, 2024: Votes Cast For Votes Against Abstentions Broker Non-Votes 121,212,359 486,238 462,299 0”

FIRST HAWAIIAN, INC. shareholders approved Advisory vote on the frequency of future votes on the compensation of our named executive officers at the 2024-04-24 meeting.

“3. Advisory vote on the frequency of future votes on the compensation of our named executive officers: Every Year Every Two Years Every Three Years Abstentions Broker Non- Votes 113,854,644 30,287 4,909,458 54,671 2,895,837”

FIRST HAWAIIAN, INC. shareholders approved Advisory vote on the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement at the 2024-04-24 meeting.

“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 116,819,801 1,949,510 79,748 2,895,838”

FIRST HAWAIIAN, INC. shareholders approved Election of Directors at the 2024-04-24 meeting.

“1. Election of Directors: Nominee Votes Cast For Votes Against Abstentions Broker Non-Votes Michael K. Fujimoto 116,548,459 2,224,085 76,515 2,895,838 Robert S. Harrison 115,688,689 3,105,997 54,373 2,895,838 Faye W. Kurren 116,545,609 2,236,391 67,058 2,895,839 James S. Moffatt 117,962,608 819,612 66,839 2,895,838 Mark M. Mugiishi 118,295,434 481,896 71,731 2,895,836 Kelly A. Thompson 118,202,989 579,334 66,737 2,895,837 Allen B. Uyeda 114,619,078 4,163,581 66,398 2,895,840 Vanessa L. Washington 117,646,990 1,136,715 65,356 2,895,836 C. Scott Wo 117,561,295 1,221,627 66,138 2,895,837”

FIRST HAWAIIAN, INC. reported financial results for the quarter ended September 30, 2023.

“On October 27, 2023, First Hawaiian, Inc. (together with its consolidated subsidiary, “First Hawaiian”) reported its earnings for the quarter ended September 30, 2023.”

FIRST HAWAIIAN, INC. reported financial results for quarter ended June 30, 2023.

“On July 28, 2023, First Hawaiian, Inc. (together with its consolidated subsidiary, "First Hawaiian") reported its earnings for the quarter ended June 30, 2023.”

Lance A. Mizumoto departed as Vice Chairman and Chief Lending Officer, Wholesale Banking Group at FIRST HAWAIIAN, INC..

“In addition, on June 28, 2023, Mr. Lance A. Mizumoto, Vice Chairman and Chief Lending Officer, Wholesale Banking Group, of First Hawaiian, Inc. (the “Company”) and First Hawaiian Bank (the “Bank”), and the Company entered into a separation agreement, pursuant to which Mr. Mizumoto will separate from his positions with the Company and the Bank effective October 1, 2023.”

Ralph M. Mesick departed as Vice Chairman and Chief Risk Officer at FIRST HAWAIIAN, INC..

“On June 28, 2023, Mr. Ralph M. Mesick, Vice Chairman and Chief Risk Officer of First Hawaiian, Inc. (the “Company”) and First Hawaiian Bank (the “Bank”), and the Company entered into a separation agreement, pursuant to which Mr. Mesick will separate from his positions with the Company and the Bank effective July 1, 2023.”

FIRST HAWAIIAN, INC. shareholders approved 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, 2023 at the 2023-04-26 meeting.

“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, 2023: Votes Cast For Votes Against Abstentions Broker Non-Votes 120,954,468 458,311 74,695 0”

FIRST HAWAIIAN, INC. shareholders approved Advisory vote on the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement at the 2023-04-26 meeting.

“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 116,665,799 1,844,032 111,453 2,866,190”

FIRST HAWAIIAN, INC. shareholders approved Election of Directors at the 2023-04-26 meeting.

“1. Election of Directors: Nominee Votes Cast For Votes Against Abstentions Broker Non-Votes Michael K. Fujimoto 115,802,145 2,740,311 78,828 2,866,190 Robert S. Harrison 115,046,186 3,497,061 78,037 2,866,190 Faye W. Kurren 115,663,480 2,877,963 79,841 2,866,190 James S. Moffatt 117,559,070 975,523 86,691 2,866,190 Mark M. Mugiishi Kelly A. Thompson 118,064,444 117,743,381 474,582 789,489 82,258 88,414 2,866,190 2,866,190 Allen B. Uyeda 112,599,405 5,939,207 82,672 2,866,190 Vanessa L. Washington 117,093,920 1,442,195 85,169 2,866,190 C. Scott Wo 117,882,067 654,013 85,204 2,866,190”

FIRST HAWAIIAN, INC. reported financial results for the quarter ended March 31, 2023.

“On April 28, 2023, First Hawaiian, Inc. (together with its consolidated subsidiary, “First Hawaiian”) reported its earnings for the quarter ended March 31, 2023.”

FIRST HAWAIIAN, INC. reported financial results for quarter ended December 31, 2022.

“On January 27, 2023, First Hawaiian, Inc. (together with its consolidated subsidiary, "First Hawaiian") reported its earnings for the quarter ended December 31, 2022.”

Ralph M. Mesick changed role as Vice Chairman and Chief Risk Officer at FIRST HAWAIIAN, INC..

“Mr. Moses will replace Ralph M. Mesick, who has been serving as Interim Chief Financial Officer on a temporary basis and will continue to serve as Vice Chairman and Chief Risk Officer.”

James M. Moses was appointed as Vice Chairman and Chief Financial Officer at FIRST HAWAIIAN, INC..

“First Hawaiian, Inc. (the “Company”) announced that the Board of Directors appointed James M. Moses to serve as Vice Chairman and Chief Financial Officer of the Company, effective January 3, 2023.”

Mark Mugiishi was appointed as Director at FIRST HAWAIIAN, INC..

“appointed Mark Mugiishi, M.D., F.A.C.S., to serve as a member of the Board to fill the vacancy created upon the increase in the size of the Board, effective immediately.”

FIRST HAWAIIAN, INC. reported financial results for the quarter ended September 30, 2022.

“On October 28, 2022, First Hawaiian, Inc. (together with its consolidated subsidiary, “First Hawaiian”) reported its earnings for the quarter ended September 30, 2022.”

Michael K. Fujimoto was appointed as Director at FIRST HAWAIIAN, INC..

“On October 13, 2022, the Board of Directors (the “Board”) of First Hawaiian, Inc. (the “Company”) increased the number of directors constituting the Board from eight to nine and appointed Michael K. Fujimoto to serve as a member of the Board to fill the vacancy created upon the increase in the size of the Board, effective immediately.”

Matthew J. Cox departed as Director at FIRST HAWAIIAN, INC..

“Mr. Matthew J. Cox, a director of First Hawaiian, Inc. (the “Company”) and its wholly owned subsidiary, First Hawaiian Bank, notified the Company that he will not be standing for re-election at the Company’s 2022 annual meeting of stockholders.”

Jenai Wall departed as Director at FIRST HAWAIIAN, INC..

“Ms. Jenai Wall, a director of First Hawaiian, Inc. (the “Company”) and its wholly owned subsidiary, First Hawaiian Bank, notified the Company that she will not be standing for re-election at the Company’s 2022 annual meeting of stockholders in order to focus on her other business commitments.”

Ralph M. Mesick was appointed as Interim Chief Financial Officer at FIRST HAWAIIAN, INC..

“The Company also announced that, effective January 8, 2022, Mr.Ralph M. Mesick, the Vice Chairman and Chief Risk Officer of the Company and the Bank, will be appointed Interim Chief Financial Officer of the Company and the Bank, and will serve as the principal accounting officer of the Company on an interim basis”

Ravi Mallela departed as Executive Vice President and Chief Financial Officer at FIRST HAWAIIAN, INC..

“On December 17, 2021, First Hawaiian, Inc. (the “Company”) announced that Mr. Ravi Mallela, the Executive Vice President and Chief Financial Officer of the Company and its subsidiary, First Hawaiian Bank (the “Bank”), tendered his resignation from his positions with the Company and the Bank effective at the close of business on January 7, 2022.”

Kelly A. Thompson was appointed as Director at FIRST HAWAIIAN, INC..

“appointed James S. Moffatt and Kelly A. Thompson to serve as members of the Board and fill the vacancies created upon the increase in the size of the Board, effective immediately.”

James S. Moffatt was appointed as Director at FIRST HAWAIIAN, INC..

“appointed James S. Moffatt and Kelly A. Thompson to serve as members of the Board and fill the vacancies created upon the increase in the size of the Board, effective immediately.”