{"schema_version":"secwatch.filing_event.v1","accession":"0000950170-24-051229","form_type":"8-K","ticker":"BOH","cik":"0000046195","company_name":"BANK OF HAWAII CORP","filed_at":"2024-05-01T23:59:59+00:00","discovered_at":"2026-05-14T18:03:21.627419+00:00","generated_at":"2026-06-03T03:24:30.643946+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.1,"calibrated_materiality_score":0.1,"confidence":"high","headline":"Bank of Hawaii shareholders elect all 12 director nominees, approve pay plan and stock plan","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000950170-24-051229","json":"https://secwatch.observer/filing/0000950170-24-051229.json","markdown":"https://secwatch.observer/filing/0000950170-24-051229.md","text":"https://secwatch.observer/filing/0000950170-24-051229.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/46195/000095017024051229/0000950170-24-051229-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/46195/000095017024051229/boh-20240426.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-03T03:24:30.643946+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":"0a7537616c9b6b096c76b8ff43e1ca22c1bbf8fb","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, 2024 at the 2024-04-26 meeting.","evidence_excerpt":"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 - -","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/46195/000095017024051229/0000950170-24-051229-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-26"}],"fact_type":"shareholder_vote"},{"claim_id":"2f928f898a674b22d0cf92c123d836d453e379e3","claim":"BANK OF HAWAII CORP shareholders approved Advisory vote on the Company's executive compensation at the 2024-04-26 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/46195/000095017024051229/0000950170-24-051229-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-26"}],"fact_type":"shareholder_vote"},{"claim_id":"7601c303ccfb07c717ed5e8a63f1470ce03cda00","claim":"BANK OF HAWAII CORP shareholders approved Election of Directors at the 2024-04-26 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/46195/000095017024051229/0000950170-24-051229-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-26"}],"fact_type":"shareholder_vote"},{"claim_id":"b5a60158166bb080064cb54af837a75999acc89e","claim":"BANK OF HAWAII CORP shareholders approved Approval of the Company's 2024 Stock and Incentive Plan at the 2024-04-26 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/46195/000095017024051229/0000950170-24-051229-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-26"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}