---
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"
generated_at: "2026-06-03T03:24:30.643946+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-051229
- JSON: https://secwatch.observer/filing/0000950170-24-051229.json
- Plain text: https://secwatch.observer/filing/0000950170-24-051229.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/46195/000095017024051229/0000950170-24-051229-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/46195/000095017024051229/0000950170-24-051229-index.htm
- Shareholder Votes
  BANK OF HAWAII CORP shareholders approved Election of Directors at the 2024-04-26 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-26
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/46195/000095017024051229/0000950170-24-051229-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/46195/000095017024051229/0000950170-24-051229-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.