Bank of Hawaii shareholders elect all 12 director nominees, approve pay plan and stock plan

BANK OF HAWAII CORP

All 12 director nominees elected with votes for ranging from 24.6M to 25.6M shares.
Advisory vote on executive compensation passed: 24,997,657 for, 604,898 against.
2024 Stock and Incentive Plan approved: 24,344,940 for, 1,308,805 against.
Ernst & Young re-appointed as auditor for FY2024: 30,934,671 for, 348,846 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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, 2024 at the 2024-04-26 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-26

Exact text from the filing

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, 2024: Votes Cast For Votes Against Abstentions Uncast Non-Votes 30,934,671 348,846 450,212 - -

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BANK OF HAWAII CORP shareholders approved Advisory vote on the Company's executive compensation at the 2024-04-26 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-26

Exact text from the filing

Advisory vote on the Company's executive compensation: Votes Cast For Votes Against Abstentions Uncast Non-Votes 24,997,657 604,898 589,678 - 5,541,496

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BANK OF HAWAII CORP shareholders approved Election of Directors at the 2024-04-26 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-26

Exact text from the filing

Nominee Votes Cast For Votes Against Abstentions Uncast Non-Votes John C. Erickson 25,480,768 233,606 477,858 - 5,541,496 Joshua D. Feldman 25,444,742 280,617 466,873 - 5,541,496 Peter S. Ho 24,620,569 1,122,076 449,587 - 5,541,496 Michelle E. Hulst 25,456,969 267,938 467,325 - 5,541,496 Kent T. Lucien 25,466,652 257,211 468,369 - 5,541,496 Elliot K. Mills 25,445,845 277,558 468,829 - 5,541,496 Alicia E. Moy 25,503,129 226,668 462,435 - 5,541,496 Victor K. Nichols 25,471,916 244,432 475,884 - 5,541,496 Dana M. Tokioka 25,572,697 151,017 468,518 - 5,541,496 Raymond P. Vara, Jr. 25,127,387 597,072 467,773 - 5,541,496 Suzanne P. Vares-Lum 25,614,467 105,523 472,242 5,541,496 Robert W. Wo 25,017,423 725,595 449,214 - 5,541,496

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BANK OF HAWAII CORP shareholders approved Approval of the Company's 2024 Stock and Incentive Plan at the 2024-04-26 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-04-26

Exact text from the filing

Approval of the Company's 2024 Stock and Incentive Plan: Votes Cast For Votes Against Abstentions Uncast Non-Votes 24,344,940 1,308,805 538,488 - 5,541,496

View on SEC.gov

216 shareholder votes filed in the last 30 days. Browse all shareholder votes →

BANK OF HAWAII CORP filing history →

Source: SEC EDGAR

accession 0000950170-24-051229

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