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BOH > SEC Filings for BOH > Form 8-K on 28-Apr-2014All Recent SEC Filings

Show all filings for BANK OF HAWAII CORP

Form 8-K for BANK OF HAWAII CORP


28-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On April 25, 2014, 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        32,735,866         231,316       139,173   6,274,801
Mary G. F. Bitterman       31,577,702       1,466,057        62,596   6,274,801
Mark A. Burak              32,844,095         149,327       112,933   6,274,801
Michael J. Chun            32,842,423         188,286        75,646   6,274,801
Clinton R. Churchill       32,752,452         269,492        84,411   6,274,801
David A. Heenan            31,583,174       1,430,935        92,246   6,274,801
Peter S. Ho                32,349,721         699,380        57,254   6,274,801
Robert Huret               32,736,249         269,852       100,254   6,274,801
Kent T. Lucien             27,783,094       5,250,327        72,934   6,274,801
Martin A. Stein            32,674,763         300,351       131,241   6,274,801
Donald M. Takaki           27,628,122       5,388,300        89,933   6,274,801
Barbara J. Tanabe          31,726,184       1,316,006        64,165   6,274,801
Raymond P. Vara, Jr.       32,810,962         186,619       108,774   6,274,801
Robert W. Wo               31,637,722       1,422,200        46,433   6,274,801

* The directors are elected by a majority of the votes cast in an uncontested election. In the event of a contested election, the directors are elected by a plurality of the votes cast.

2. Advisory vote on the Company's executive compensation:

Votes Cast For Votes Against Abstentions Non-Votes 24,714,229 8,155,658 236,468 6,274,801

3. Approval of the Company's 2014 Stock and Incentive Plan:

Votes Cast For Votes Against Abstentions Non-Votes 31,860,939 1,117,460 127,956 6,274,801

4. 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, 2014:

Votes Cast For Votes Against Abstentions Non-Votes 38,973,798 354,144 53,214 0


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