secwatch.observer — SEC 8-K summary ====================================== Issuer: BANK OF HAWAII CORP (BOH) CIK: 0000046195 Form: 8-K Filed at: 2025-04-30T23:59:59+00:00 Accession: 0000950170-25-061194 Event type: other_material Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Bank of Hawaii shareholders elect all 12 directors, approve 2025 Director Stock Compensation Plan -------------------------------------------------------------------------------- - All 12 director nominees elected with >26M votes for each; say-on-pay passed 26.1M for vs 0.9M against. - 2025 Director Stock Compensation Plan approved with 25.9M votes for (95.4% of votes cast). - Ratification of Ernst & Young as auditor for FY2025 passed with 31.3M votes for. - Compensation committee adopted a form of restricted stock award agreement under the new plan. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/46195/000095017025061194/0000950170-25-061194-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/46195/000095017025061194/boh-20250425.htm HTML page: https://secwatch.observer/filing/0000950170-25-061194 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer