Company: BOH
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0000950170-25-039381
Chunk: 16

Company: BANK OF HAWAII CORP
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 16
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     | *            |
| James C. Polk                                                                            |       98,732 |       -5 |     |        — |     |    98,732 |     | *            |
| Patrick M. McGuirk                                                                       |       27,368 |          |     |        — |     |    27,368 |     | *            |
| All current directors, director nominees, and executive officers as a group (19 persons) |      822,324 |          |     |        — |     |   822,324 |     | 2.07%        |
| *     Less than one percent                                                              |              |          |     |          |     |           |     |              |

(1) According to its Schedule 13G/A filed with the SEC on January 23, 2024, BlackRock, Inc. is a parent holding company or control person and may be deemed to have beneficial ownership as of December 31, 2023 of 5,742,226 shares of Bank of Hawai‘i Corporation common stock owned by its clients, none known to have more than five percent of outstanding shares except subsidiary BlackRock Fund Advisors. According to the same filing, BlackRock, Inc. has sole power to vote or to direct the vote over 5,665,388 of those shares and sole power to dispose or to direct the disposition of 5,742,226 shares. (2) According to its Schedule 13G/A filed with the SEC on February 13, 2024, The Vanguard Group is an investment adviser and its subsidiaries may be deemed to have beneficial ownership as of December 31, 2023, of 4,650,102 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, The Vanguard Group has shared power to

| BANK OF HAWAI'I  •  2025 PROXY STATEMENT | 17 |

| PROPOSAL 1: ELECTION OF DIRECTORS |

vote or to direct the vote over 26,035 of those shares, sole power to dispose or to direct the disposition of 4,582,464 shares, and shared power to dispose or to direct the disposition of 67,638 shares. (3) According to its Schedule 13G filed with the SEC on January 24, 2024, State Street Corporation is a parent holding company and may be deemed to have beneficial