BANK OF HAWAII CORPORATION (NYSE:BOH) Files An 8-K Submission of Matters to a Vote of Security Holders

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BANK OF HAWAII CORPORATION (NYSE:BOH) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 28, 2017, 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
Non-Votes
S. Haunani Apoliona
31,522,909
287,209
107,024
6,370,264
Mary G. F. Bitterman
31,227,321
589,688
100,133
6,370,264
Mark A. Burak
31,624,792
148,948
143,402
6,370,264
Michael J. Chun
31,582,235
239,567
95,340
6,370,264
Clinton R. Churchill
31,549,265
244,056
123,821
6,370,264
Peter S. Ho
31,199,441
643,510
74,191
6,370,264
Robert Huret
31,552,794
222,863
141,485
6,370,264
Kent T. Lucien
31,248,465
557,034
111,643
6,370,264
Alicia E. Moy
31,404,765
373,194
139,183
6,370,264
Victor K. Nichols
31,616,913
156,380
143,849
6,370,264
Barbara J. Tanabe
31,316,805
483,989
116,348
6,370,264
Raymond P. Vara, Jr.
31,306,360
432,677
178,105
6,370,264
Robert W. Wo
31,330,303
479,703
107,136
6,370,264
2. Advisory vote on the Companys executive compensation:
Votes Cast For
Votes Against
Abstentions
Non-Votes
30,738,640
964,483
214,019
6,370,264
3. Advisory vote on the frequency of future advisory votes on the
Companys executive compensation: *
Votes for 1 Year
Votes for 2 Years
Votes for 3 Years
Abstentions
Non-Votes
Uncast Votes
25,532,387
288,131
5,932,778
163,792
6,370,264
* Uncast votes include votes where the proxy form was illegible
with respect to the specific proposal.
4. Approval of an amendment to the Bank of Hawaii Corporation
2014 Plan to increase available shares:
Votes Cast For
Votes Against
Abstentions
Non-Votes
30,017,912
1,677,632
221,598
6,370,264
5. Ratification of the re-appointment of Ernst Young LLP as the
Companys independent registered public accounting firm for the
fiscal year ending December 31, 2017:
Votes Cast For
Votes Against
Abstentions
Non-Votes
37,844,716
293,498
149,192


About BANK OF HAWAII CORPORATION (NYSE:BOH)

Bank of Hawaii Corporation is a bank holding company that operates through its subsidiary, Bank of Hawaii (the Bank). The Bank provides a range of financial services and products primarily to customers in Hawaii, Guam and other Pacific Islands. The Company operates through four business segments: Retail Banking, Commercial Banking, Investment Services, and Treasury and Other. Its Retail Banking segment offers a range of financial products and services to consumers and small businesses. Its Commercial Banking segment offers products, including corporate banking, commercial real estate loans, commercial lease financing, auto dealer financing and deposit products. Its Investment Services segment offers private banking, trust services, investment management and institutional investment advisory services. The Company’s Treasury and Other segment consists of corporate asset and liability management activities, including interest rate risk management and a foreign currency exchange business.

BANK OF HAWAII CORPORATION (NYSE:BOH) Recent Trading Information

BANK OF HAWAII CORPORATION (NYSE:BOH) closed its last trading session up +0.92 at 82.40 with 183,964 shares trading hands.