{"schema_version":"secwatch.filing_event.v1","accession":"0000950170-23-016404","form_type":"8-K","ticker":"BOH","cik":"0000046195","company_name":"BANK OF HAWAII CORP","filed_at":"2023-05-02T23:59:59+00:00","discovered_at":"2026-05-14T18:03:41.862527+00:00","generated_at":"2026-06-16T04:00:23.557269+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Bank of Hawaii shareholders elect all 14 directors, approve say-on-pay and auditor ratification","bullets":["All 14 director nominees elected; vote ranges from 28.2M to 29.0M for each.","Say-on-pay advisory vote approved with 22.3M for (75.9%) vs 7.1M against.","Shareholders selected 1-year frequency for future say-on-pay votes with 28.2M votes.","Ratification of Ernst & Young as auditor for FY2023 approved with 34.0M for."],"urls":{"canonical":"https://secwatch.observer/filing/0000950170-23-016404","json":"https://secwatch.observer/filing/0000950170-23-016404.json","markdown":"https://secwatch.observer/filing/0000950170-23-016404.md","text":"https://secwatch.observer/filing/0000950170-23-016404.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/46195/000095017023016404/0000950170-23-016404-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/46195/000095017023016404/boh-20230428.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-16T04:00:23.557269+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"53ac32e803fecae20705fc059e1b65b908653155","claim":"BANK OF HAWAII CORP shareholders approved Ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-04-28 meeting.","evidence_excerpt":"4. Ratification of the re-appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: Votes Cast For Votes Against Abstentions Uncast Non-Votes 33,996,986 322,566 512,616 - -","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/46195/000095017023016404/0000950170-23-016404-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-04-28"}],"fact_type":"shareholder_vote"},{"claim_id":"5a131a8fe3b506a499e6495bfbca45fc5b4fff4c","claim":"BANK OF HAWAII CORP shareholders approved Advisory vote on the Company's executive compensation at the 2023-04-28 meeting.","evidence_excerpt":"2. Advisory vote on the Company’s executive compensation: Votes Cast For Votes Against Abstentions Uncast Non-Votes 22,274,671 7,092,691 596,576 - 4,868,230","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/46195/000095017023016404/0000950170-23-016404-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-04-28"}],"fact_type":"shareholder_vote"},{"claim_id":"6df57321f184eb223736403424c93467b797d012","claim":"BANK OF HAWAII CORP shareholders approved Election of Directors at the 2023-04-28 meeting.","evidence_excerpt":"On April 28, 2023, Bank of Hawaii Corporation (the “Company”) held its annual shareholders meeting. At the meeting, the following matters were submitted to a vote of the shareholders: 1. Election of Directors: Nominee Votes Cast For Votes Against Abstentions Uncast Non-Votes S. Haunani Apoliona 28,276,415 1,191,424 496,099 - 4,868,230 Mark A. Burak 28,219,084 1,230,484 514,370 - 4,868,230 John C. Erickson 28,641,535 808,133 514,270 - 4,868,230 Joshua D. Feldman 28,542,725 919,158 502,055 - 4,868,230 Peter S. Ho 28,606,035 886,152 471,751 - 4,868,230 Michelle E. Hulst 28,586,990 862,654 514,294 - 4,868,230 Kent T. Lucien 29,036,709 437,291 489,938 - 4,868,230 Elliot K. Mills 28,562,567 889,516 511,855 - 4,868,230 Alicia E. Moy 28,631,364 839,721 492,853 - 4,868,230 Victor K. Nichols 28,640,487 808,650 514,801 - 4,868,230 Barbara J. Tanabe 28,270,996 1,192,113 500,829 - 4,868,230 Dana M. Tokioka 29,037,752 444,926 481,260 - 4,868,230 Raymond P. Vara, Jr. 28,342,377 1,130,341 491,220 - 4,","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/46195/000095017023016404/0000950170-23-016404-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-04-28"}],"fact_type":"shareholder_vote"},{"claim_id":"a3228483dde9af49d6b4f09dad6257261bb338fb","claim":"BANK OF HAWAII CORP shareholders approved Advisory vote on the frequency of future advisory votes on the Company's executive compensation at the 2023-04-28 meeting.","evidence_excerpt":"3. Advisory vote on the frequency of future advisory votes on the Company’s executive compensation: Votes for 1 Year Votes for 2 Years Votes for 3 Years Abstentions Uncast Non-Votes 28,161,143 155,329 998,176 649,290 - 4,868,230","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/46195/000095017023016404/0000950170-23-016404-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-04-28"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}