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 (Date of earliest event reported) April 22, 2011
BANK OF HAWAII CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware |
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1-6887 |
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99-0148992 |
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(State of Incorporation) |
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(Commission |
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(IRS Employer |
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File Number) |
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Identification No.) |
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130 Merchant Street, Honolulu, Hawaii |
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96813 |
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(Address of principal executive offices) |
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(Zip Code) |
(Registrant’s telephone number, including area code) (808) 694-8822
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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
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Item 5.07. |
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Submission of Matters to a Vote of Security Holders |
On April 22, 2011, 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: *
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Nominee |
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Votes Cast For |
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Votes Withheld |
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Non-Votes |
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S. Haunani Apoliona |
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34,461,258 |
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260,193 |
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7,087,916 |
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Mary G. F. Bitterman |
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34,108,280 |
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613,171 |
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7,087,916 |
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Mark A. Burak |
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34,477,472 |
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243,978 |
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7,087,916 |
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Michael J. Chun |
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34,496,758 |
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224,692 |
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7,087,916 |
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Clinton R. Churchill |
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34,505,539 |
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215,912 |
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7,087,916 |
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David A. Heenan |
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34,084,188 |
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637,262 |
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7,087,916 |
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Peter S. Ho |
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34,144,084 |
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577,367 |
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7,087,916 |
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Robert Huret |
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34,497,033 |
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224,418 |
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7,087,916 |
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Kent T. Lucien |
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29,473,640 |
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5,247,811 |
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7,087,916 |
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Martin A. Stein |
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34,490,104 |
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231,347 |
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7,087,916 |
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Donald M. Takaki |
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29,193,962 |
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5,527,489 |
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7,087,916 |
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Barbara J. Tanabe |
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34,107,753 |
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613,697 |
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7,087,916 |
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Robert W. Wo |
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34,148,859 |
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572,592 |
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7,087,916 |
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* The directors are elected by a plurality of the votes cast.
2. Advisory vote on the Company’s executive compensation:
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Votes Cast For |
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Votes Against |
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Abstentions |
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Non-Votes |
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32,828,812 |
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1,273,198 |
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619,440 |
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7,087,916 |
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3. Advisory vote on the frequency of future advisory votes on the Company’s executive compensation:
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Votes for 1 Year |
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Votes for 2 Years |
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Votes for 3 Years |
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Abstentions |
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Non-Votes |
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28,541,090 |
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130,393 |
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5,388,745 |
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661,222 |
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7,087,916 |
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4. Amendment of the Bank of Hawaii Corporation 2004 Stock and Incentive Compensation Plan to increase available shares:
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Votes Cast For |
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Votes Against |
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Abstentions |
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Non-Votes |
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30,820,044 |
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3,247,463 |
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653,944 |
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7,087,916 |
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5. Ratification of the appointment of Ernst and Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011:
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Votes Cast For |
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Votes Against |
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Abstentions |
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Non-Votes |
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41,134,847 |
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628,710 |
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45,810 |
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0 |
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SIGNATURE
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.
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Date: April 25, 2011 |
BANK OF HAWAII CORPORATION | |
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By: |
/s/ Mark A. Rossi |
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Mark A. Rossi |
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Vice Chairman and Corporate Secretary |