8-KThe WireRoutine
Shareholder Vote
Filed May 3, 2022 · 4y ago · Accession 0001564590-22-017386
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report
April 29, 2022
(Date of earliest event reported)
BANK OF HAWAII CORP ORATION
(Exact name of registrant as specified in its charter)
Delaware
1-6887
99-0148992
(State of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
130 Merchant Street
Honolulu
Hawaii
96813
(Address of principal executive offices)
(City)
(State)
(Zip Code)
( 888 ) 643-3888
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01 per share
BOH
New York Stock Exchange
Depository Shares, Each Representing 1/40 th Interest in a Share of 4.375% Fixed Rate Non-Cumulative Preferred Stock, Series A
BOH.PRA
New York Stock Exchange
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 29, 2022, Bank of Hawaii Corporation (the “Company”) held its annual shareholders meeting. At the meeting, the following matters were submitted to a vote of the shareholders:
1. Election of Directors:
Nominee
Votes Cast For
Votes Against
Abstentions
Uncast
Non-Votes
S. Haunani Apoliona
28,388,019
1,203,067
475,416
-
4,525,007
Mark A. Burak
28,300,985
1,270,394
495,123
-
4,525,007
John C. Erickson
28,730,099
830,618
505,785
-
4,525,007
Joshua D. Feldman
28,690,031
879,593
496,878
-
4,525,007
Peter S. Ho
28,675,697
923,389
467,416
-
4,525,007
Michelle E. Hulst
28,698,610
876,114
491,778
-
4,525,007
Kent T. Lucien
29,108,542
481,880
476,080
-
4,525,007
Elliot K. Mills
29,422,631
145,887
497,984
-
4,525,007
Alicia E. Moy
28,752,933
831,320
482,249
-
4,525,007
Victor K. Nichols
28,727,456
838,710
500,336
-
4,525,007
Barbara J. Tanabe
28,332,814
1,272,206
461,482
-
4,525,007
Dana M. Tokioka
29,136,454
448,806
481,242
-
4,525,007
Raymond P. Vara, Jr.
28,690,309
888,260
487,933
-
4,525,007
Robert W. Wo
28,291,416
1,313,001
462,085
-
4,525,007
2. Advisory vote on the Company’s executive compensation:
Votes Cast For
Votes Against
Abstentions
Uncast
Non-Votes
24,082,441
5,396,289
587,772
-
4,525,007
3. Ratification of the re-appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022:
Votes Cast For
Votes Against
Abstentions
Uncast
Non-Votes
33,582,849
522,691
485,969
-
-
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 3, 2022
Bank of Hawaii Corporation
By:
/s/ Patrick M. McGuirk
Patrick M. McGuirk
Senior Executive Vice President and Corporate Secretary
Filing details
- Company
- BANK OF HAWAII CORP
- Ticker
- BOH
- CIK
- 46195
- Form type
- 8-K
- Filing date
- May 3, 2022
- Report date
- Apr 29, 2022
- Document
- boh-8k_20220429.htm
- Size
- 343 KB