Bank of Hawaii Corp. Files Definitive Proxy Statement (DEF 14A)

Ticker: BOH-PB · Form: DEF 14A · Filed: Mar 15, 2024 · CIK: 46195

Bank Of Hawaii Corp DEF 14A Filing Summary
FieldDetail
CompanyBank Of Hawaii Corp (BOH-PB)
Form TypeDEF 14A
Filed DateMar 15, 2024
Risk Levellow
Pages16
Reading Time19 min
Key Dollar Amounts$4.14, $12,750
Sentimentneutral

Sentiment: neutral

Topics: DEF 14A, Proxy Statement, Bank of Hawaii, Executive Compensation, Corporate Governance

TL;DR

<b>Bank of Hawaii Corp. has filed its Definitive Proxy Statement (DEF 14A) for the fiscal year ending December 31, 2023.</b>

AI Summary

BANK OF HAWAII CORP (BOH-PB) filed a Proxy Statement (DEF 14A) with the SEC on March 15, 2024. Bank of Hawaii Corp. filed a Definitive Proxy Statement (DEF 14A) on March 15, 2024. The filing pertains to the fiscal year ending December 31, 2023. The company's IRS number is 990148992. The state of incorporation is Delaware. The filing includes details on executive compensation components and equity awards.

Why It Matters

For investors and stakeholders tracking BANK OF HAWAII CORP, this filing contains several important signals. This filing provides shareholders with crucial information regarding executive compensation, voting matters, and corporate governance, enabling informed participation in the company's annual meeting. The DEF 14A filing is a standard requirement for publicly traded companies, ensuring transparency and compliance with SEC regulations concerning shareholder rights and corporate disclosures.

Risk Assessment

Risk Level: low — BANK OF HAWAII CORP shows low risk based on this filing. The filing is a routine DEF 14A, which is a standard disclosure document for public companies and does not contain new financial performance data or significant strategic changes.

Analyst Insight

Review the executive compensation details and any proposed shareholder resolutions within the DEF 14A to understand potential impacts on corporate governance and shareholder value.

Key Numbers

  • 2024-03-15 — Filing Date (Date of filing)
  • 2024-04-26 — Period of Report (Conformed period of report)
  • 2023-12-31 — Fiscal Year End (Fiscal year end)
  • 58 — Public Document Count (Number of public documents)

Key Players & Entities

  • BANK OF HAWAII CORP (company) — FILER
  • 0000046195 (company) — CENTRAL INDEX KEY
  • 6022 (company) — STANDARD INDUSTRIAL CLASSIFICATION
  • DE (company) — STATE OF INCORPORATION
  • 1934 Act (regulator) — SEC ACT
  • 001-06887 (company) — SEC FILE NUMBER
  • 24753854 (company) — FILM NUMBER
  • 130 MERCHANT STREET (company) — BUSINESS ADDRESS

FAQ

When did BANK OF HAWAII CORP file this DEF 14A?

BANK OF HAWAII CORP filed this Proxy Statement (DEF 14A) with the SEC on March 15, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by BANK OF HAWAII CORP (BOH-PB).

Where can I read the original DEF 14A filing from BANK OF HAWAII CORP?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by BANK OF HAWAII CORP.

What are the key takeaways from BANK OF HAWAII CORP's DEF 14A?

BANK OF HAWAII CORP filed this DEF 14A on March 15, 2024. Key takeaways: Bank of Hawaii Corp. filed a Definitive Proxy Statement (DEF 14A) on March 15, 2024.. The filing pertains to the fiscal year ending December 31, 2023.. The company's IRS number is 990148992..

Is BANK OF HAWAII CORP a risky investment based on this filing?

Based on this DEF 14A, BANK OF HAWAII CORP presents a relatively low-risk profile. The filing is a routine DEF 14A, which is a standard disclosure document for public companies and does not contain new financial performance data or significant strategic changes.

What should investors do after reading BANK OF HAWAII CORP's DEF 14A?

Review the executive compensation details and any proposed shareholder resolutions within the DEF 14A to understand potential impacts on corporate governance and shareholder value. The overall sentiment from this filing is neutral.

How does BANK OF HAWAII CORP compare to its industry peers?

Bank of Hawaii Corp. operates as a commercial bank, providing a range of financial services.

Are there regulatory concerns for BANK OF HAWAII CORP?

The filing is a DEF 14A, which is a mandatory filing under the Securities Exchange Act of 1934 for companies soliciting proxies from shareholders.

Industry Context

Bank of Hawaii Corp. operates as a commercial bank, providing a range of financial services.

Regulatory Implications

The filing is a DEF 14A, which is a mandatory filing under the Securities Exchange Act of 1934 for companies soliciting proxies from shareholders.

What Investors Should Do

  1. Review the executive compensation disclosures for any significant changes or trends.
  2. Analyze any shareholder proposals and management's recommendations.
  3. Note the dates and details of upcoming shareholder meetings as indicated in the proxy statement.

Key Dates

  • 2024-03-15: Filing of DEF 14A — Provides detailed information on executive compensation and shareholder matters for the fiscal year 2023.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a routine disclosure and does not represent a change from previous filings in terms of financial performance or strategic direction.

Filing Stats: 4,707 words · 19 min read · ~16 pages · Grade level 13.2 · Accepted 2024-03-15 14:00:29

Key Financial Figures

  • $4.14 — on share for the full year of 2023 were $4.14 Loans increased 2.3% from 2022; depos
  • $12,750 — to pay Georgeson a fee of approximately $12,750 plus variable amounts for additional pr

Filing Documents

From the Filing

DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 Bank of Hawaii Corporation (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 Table of Contents Your VOTE is important! Notice of 2024 Annual Meeting of Shareholders and Proxy Statement Meeting Date: April 26, 2024 Bank of Hawaii Corporation 130 Merchant Street Honolulu, Hawaii 96813 LETTER FROM OUR CHAIRMAN, CEO, AND PRESIDENT March 15, 2024 Dear Shareholder: The 2024 Annual Meeting of Shareholders of Bank of Hawaii Corporation will be held via live webcast on Friday, April 26, 2024, at 8:30 a.m. Hawaii Standard Time. Each shareholder will be asked to provide their control number when logging in to attend the virtual Annual Meeting. Shareholders who hold shares through an intermediary, such as a bank or broker, will also be able to use the control number provided by their bank or broker to attend and participate at the virtual Annual Meeting. More detailed instructions on how to attend and vote at the virtual Annual Meeting are found on pages 3 and 4. The Notice of Meeting and Proxy Statement accompanying this letter describe the business we will consider and vote upon at the meeting. A report to shareholders on the affairs of Bank of Hawaii Corporation also will be given and shareholders will have the opportunity to ask about matters of interest concerning the Company through the virtual meeting platform during the virtual Annual Meeting. For reasons explained in the accompanying Proxy Statement, the Board of Directors recommends that you vote FOR Proposal 1: Election of Directors, FOR Proposal 2: Advisory Vote on Executive Compensation, FOR Proposal 3: Approval of Bank of Hawai'i Corporation 2024 Stock and Incentive Plan, and FOR Proposal 4: Ratification of the Re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. Your vote is very important. Please complete, sign, date and return the enclosed proxy card and mail it promptly in the enclosed postage-paid return envelope, even if you plan to virtually attend the Annual Meeting. If you wish to do so, your proxy may be revoked at any time before voting occurs at the virtual Annual Meeting. You may also vote and change your vote at the virtual Annual Meeting. On behalf of the Board of Directors, thank you for your cooperation and support. Sincerely, Peter S. Ho Chairman of the Board, Chief Executive Officer, and President Table of Contents NOTICE OF 2024 ANNUAL MEETING OF SHAREHOLDERS To be held April 26, 2024 To Our Shareholders: The 2024 Annual Meeting of Shareholders of Bank of Hawaii Corporation will be held via live webcast at www.meetnow.global/M5HMPQG on Friday, April 26, 2024, at 8:30 a.m. Hawaii Standard Time for the following purposes: 1. To elect 12 persons to serve as directors of the Company for a term of one year each until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, or until the director's earlier resignation, removal, death or disqualification. 2. To hold an advisory vote on executive compensation. 3. To approve the Bank of Hawaii Corporation 2024 Stock and Incentive Plan. 4. To ratify the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. 5. To transact any other business that may be properly brought before the meeting or any adjournment or postponement thereof. These items of business are more fully described in the proxy statement accompanying this Notice, which is being mailed to shareholders on or about March 15, 2024. Shareholders of record of Bank of Hawaii Corporation common stock (NYSE: BOH) at the close of business on February 29, 2024 are entitled to attend the meeting and vote on the business brought before it. A list of such shareholders shall be open to the examination of any shareholders upon request following the 2024 Annual Meeting of Shareholders. We look forward to connecting with you at the meeting. However, if you cannot attend the meeting, your shares may still be voted by telephone or via the Internet, or you may complete, sign,

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