Company: BOH
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0000950170-25-039381
Chunk: 45

Company: BANK OF HAWAII CORP
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 45
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      |     | —              |     | —                  |     | —                |     | 140,020 |
| Raymond P. Vara, Jr. |     |    139,500 |     | 65,020 |     | —      |     | —              |     | —                  |     | —                |     | 204,520 |
| Suzanne P. Vares-Lum |     |     75,000 |     | 65,020 |     | —      |     | —              |     | —                  |     | —                |     | 140,020 |
| Robert W. Wo         |     |     99,000 |     | 65,020 |     | —      |     | —              |     | —                  |     | —                |     | 164,020 |

(1) Mmes. Apoliona and Hulst, and Messrs. Lucien and Wo elected to defer all of their respective fees earned in 2024. Mmes. Tokioka and Vares-Lum elected to defer all of their committee retainer fees only. Ms. Tanabe elected to defer her first quarter committee retainer fees only. (2) The amounts in this column reflect the fair value of the restricted stock on the dates of grant. On April 26, 2024, the Company issued grants of 1,109 shares of restricted common stock to each of the non-management directors, each grant having an aggregate fair value of $65,020 based on the closing price of the Company’s common stock of $58.63 on the date of the grant; 100% of the grant will vest on April 18, 2025. As of December 31, 2024, each director had the following number of restricted stock awards accumulated in their accounts (which excludes options exercised and held as common stock in their accounts): Mr. Erickson, 1,109 shares; Mr. Feldman, 1,109 shares; Ms. Hulst, 1,109 shares; Mr. Lucien, 1,109 shares; Mr. Mills, 1,109 shares; Ms. Moy, 1,109 shares; Mr. Nichols, 1,109 shares; Ms. Tokioka, 1,109 shares; Mr. Vara, 1,109 shares; Ms. Vares-Lum 1,109 shares; and Mr. Wo, 1,