Company: BOH
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0000950170-25-039381
Chunk: 89

Company: BANK OF HAWAII CORP
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 89
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: Ratification of the Re-Appointment of Ernst & Young LLP As The Company’s Independent Registered Public Accounting Firm For the 2025 Fiscal Year |

Audit Com mittee Pre-Approval Policies and Procedures On an annual basis, the Audit Committee pre-approves all auditing and permitted non-audit services to be provided by Ernst & Young LLP, except that the Audit Committee need not pre-approve any permitted non-audit services that meet the requirements of any de minimis exception established by SEC rules. The pre-approved list of services consists of audit services, audit-related services, and tax services. The Audit Committee or its designee, the Committee Chair, must specifically approve any type of service that is not included on the pre-approved list of services, provided that any such pre-approval by the Committee Chair is presented to the full Audit Committee at its next meeting. Any proposed service that is included on the list of pre-approved services but will cause the pre-approved fee level to be exceeded also requires specific pre-approval by the Audit Committee or its designee, the Committee Chair, provided that any such pre-approval by the Committee Chair is presented to the full Audit Committee at its next meeting. All of the services provided by, and fees paid to, Ernst & Young LLP in 2024 were pre-approved by the Audit Committee, and there were no services for which the de minimis exception permitted in certain circumstances under SEC rules was utilized. Other B u siness The Board of Directors knows of no other business for consideration at the annual meeting. However, if other matters properly come before the meeting or any adjournment, the person or persons voting your shares pursuant to instructions by proxy card, telephone, or the Internet will vote as they deem in the best interests of Bank of Hawaii Corporation. A copy of the Company’s Annual Report on Form 10-K, including the related consolidated financial statements and schedules filed with the SEC, is available without charge to any shareholder who requests a copy in writing. Any exhibit to Form 10-K is also available upon written request at a reasonable charge for copying and mailing. Written requests should be made to the Corporate Secretary at 130 Merchant Street, Honolulu, Hawai'i 96813.

| BANK OF HAWAI'I  •  2025 PROXY STATEMENT | 81 |

AP PENDIX A Bank of Hawaii Corporation
2025 Director Stock Compensation Plan The Plan serves as the successor to the 2015 Plan, and no further awards shall be made under the 2015 Plan on or after