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.
its annual shareholders meeting. At the meeting, the following
matters were submitted to a vote of the shareholders:
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
|
Votes Cast For
|
Votes Against
|
Abstentions
|
Non-Votes
|
|||
30,738,640
|
964,483
|
214,019
|
6,370,264
|
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
|
with respect to the specific proposal.
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
|
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.