Company: BOH
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0000950170-25-039381
Chunk: 1

Company: BANK OF HAWAII CORP
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 1
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 LLP as the Company’s independent registered public accounting firm for fiscal year 2025.                                                                          | FOR              |                               79 |

| 2 | BANK OF HAWAI'I  •  2025 PROXY STATEMENT |

| Proxy Statement Summary |

VOTING YOUR SHARES You may vote if you are a shareholder of record as of the close of business on February 28, 2025. Each share of common stock is entitled to one vote. Shares of Series A and Series B Preferred Stocks generally are not entitled to vote. On February 28, 2025 (the "Record Date"), there were 39,786,931 shares of common stock issued and outstanding. All votes are confidential.

| OnlineRegistered holders can go to www.envisionreports.com/boh and follow the instructions. For shares held in street name, please see the instruction card included by your broker or nominee.                                                                                        |
| By TelephoneIf you live in the United States, you may submit your proxy by following the “Vote by Telephone” instruction on the proxy card. For shares held in street name, please see the instruction card included by your broker or nominee.                                        |
| By MailComplete, sign, and date the proxy card and return it in the envelope that was provided in the proxy statement package. For shares held in street name, please see the instruction card included by your broker or nominee.                                                     |
| Virtual Attendance via WebcastRegister with your control number found on your proxy card, notice, or voting instruction form provided by your bank or broker and attend our virtual annual meeting. More detailed instructions on how to attend and vote are found starting on page 5. |

Even if you plan to attend the Annual Meeting of Shareholders, we encourage all shareholders to vote in advance of the meeting.

| BANK OF HAWAI'I  •  2025 PROXY STATEMENT | 3 |

| Proxy Statement Summary |

HIGHLIGHTS Bank of Hawaii Corporation (“Bank of Hawaii Corporation” or the "Company") is a Delaware corporation and a bank holding company headquartered in Honolulu, Hawai’i. The Company’s principal subsidiary, Bank of Hawai'i ("Bank of Hawai'i" or the "Bank”), was founded in 1897 and provides a broad range of financial products and services to businesses, consumers and governments in Hawai'i and the West Pacific. Bank of Hawaii Corporation is committed to meeting high standards of ethical behavior, corporate governance, and business conduct. The first two columns in the table below summarize the Company’s governance and compensation practices