Company: BOH
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0000950170-25-039381
Chunk: 17

Company: BANK OF HAWAII CORP
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 17
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 ownership as of December 31, 2023 of 2,363,909 shares of Bank of Hawaii Corporation common stock owned by its clients, none known to have more than five percent of outstanding shares. According to the same filing, State Street Corporation has shared power to vote or to direct the vote over 2,363,909 of those shares and shared power to dispose or to direct the disposition of 2,363,909 shares. (4) Represents common stock directly owned and restricted shares under the Director Stock Program that will be distributed within 60 days of February 28, 2025: 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, 1,109 shares. Also includes shares owned by directors under the Directors Deferred Compensation Plan: Messrs. Mills, 605 shares; Nichols, 13,576 shares and Wo, 32,061 shares. (5) Includes shares held individually or jointly by family members as to which the specified director or officer may be deemed to have shared voting or investment power as follows: Mr. Erickson, 3,315 shares; Mr. Lucien, 4,500 shares; Mr. Wo, 10,834 shares; Mr. Polk, 31,749 shares, and Mr. Shigemura, 34,166 shares. (6) Includes 1,000 shares held in a Keogh account.

| 18 | BANK OF HAWAI'I  •  2025 PROXY STATEMENT |

| PROPOSAL 1: ELECTION OF DIRECTORS |

C OMMITMENT TO CORPORATE RESPONSIBILITY The Company is dedicated to making corporate responsibility a part of everything we do in the communities we serve, including how we manage and develop our people, the products and services we offer, and the investments we make in creating a sustainable and resilient economy in our communities. The Company’s Environmental, Social and Governance (“ESG”) Committee is a cross-functional team of senior executives representing Corporate Communications, Community & Employee