Form 8-K
8-K — BANK OF HAWAII CORP
Accession: 0000046195-26-000039
Filed: 2026-04-28
Period: 2026-04-24
CIK: 0000046195
SIC: 6022 (STATE COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — boh-20260424.htm (Primary)
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8-K
8-K (Primary)
Filename: boh-20260424.htm · Sequence: 1
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report April 24, 2026
(Date of earliest event reported)
BANK OF HAWAII CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 1-6887 99-0148992
(State of Incorporation) (Commission File Number) (IRS Employer Identification No.)
130 Merchant Street Honolulu Hawaii 96813
(Address of principal executive offices) (City) (State) (Zip Code)
(888) 643-3888
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share BOH New York Stock Exchange
Depository Shares, Each Representing 1/40th Interest in a Share of 4.375% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series A
BOH.PRA New York Stock Exchange
Depository Shares, Each Representing 1/40th Interest in a Share of 8.000% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series B
BOH.PRB New York Stock Exchange
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 24, 2026, 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 Uncast Non-Votes
John C. Erickson 28,829,553 181,171 414,849 – 4,003,386
Joshua D. Feldman 28,761,698 256,016 407,859 – 4,003,386
Michelle E. Hulst 28,705,043 302,534 417,996 – 4,003,386
Kent T. Lucien 28,652,422 372,794 400,357 – 4,003,386
Elliot K. Mills 28,694,439 302,100 429,034 – 4,003,386
Alicia E. Moy 28,849,120 175,278 401,175 – 4,003,386
Victor K. Nichols 28,634,046 360,719 430,808 – 4,003,386
James C. Polk 28,771,261 233,567 420,745 – 4,003,386
Dana M. Tokioka 28,615,832 359,236 450,505 – 4,003,386
Raymond P. Vara, Jr. 27,956,448 1,054,811 414,314 – 4,003,386
Suzanne P. Vares-Lum 28,871,215 131,549 422,809 – 4,003,386
Robert W. Wo 28,182,063 845,256 398,254 – 4,003,386
2.Advisory vote on the Company's executive compensation:
Votes Cast For Votes Against Abstentions Uncast Non-Votes
17,274,193 11,632,570 518,810 – 4,003,386
3.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, 2026:
Votes Cast For Votes Against Abstentions Uncast Non-Votes
32,239,430 782,004 407,525 – –
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: April 28, 2026 Bank of Hawaii Corporation
By: /s/ Patrick M. McGuirk
Patrick M. McGuirk
Vice Chair and Chief Administrative Officer
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Apr. 24, 2026
Document Information [Line Items]
Document Type
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Document Period End Date
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Registrant Name
BANK OF HAWAII CORPORATION
Entity Incorporation, State or Country Code
DE
Entity File Number
1-6887
Entity Tax Identification Number
99-0148992
Entity Address, Address Line One
130 Merchant Street
Entity Address, City or Town
Honolulu
Entity Address, State or Province
HI
Entity Address, Postal Zip Code
96813
City Area Code
888
Local Phone Number
643-3888
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Common Stock
Document Information [Line Items]
Title of 12(b) Security
Common Stock, par value $0.01 per share
Trading Symbol
BOH
Security Exchange Name
NYSE
Series A Preferred Stock
Document Information [Line Items]
Title of 12(b) Security
Depository Shares, Each Representing 1/40th Interest in a Share of 4.375% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series A
Trading Symbol
BOH.PRA
Security Exchange Name
NYSE
Series B Preferred Stock
Document Information [Line Items]
Title of 12(b) Security
Depository Shares, Each Representing 1/40th Interest in a Share of 8.000% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series B
Trading Symbol
BOH.PRB
Security Exchange Name
NYSE
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