

| BANK OF HAWAII CORP | 28/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect S. Haunani Apoliona | Oppose |
| 1.02 | Elect Mary G. F. Bitterman | Oppose |
| 1.03 | Elect Mark A.Burak | For |
| 1.04 | Elect Michael J. Chun | Oppose |
| 1.05 | Elect Clinton R. Churchill | Oppose |
| 1.06 | Elect Peter S. Ho | Oppose |
| 1.07 | Elect Robert Huret | Oppose |
| 1.08 | Elect Kent. T. Lucien | For |
| 1.09 | Elect Victor K. Nichols | For |
| 1.10 | Elect Barbara J. Tanabe | Oppose |
| 1.11 | Elect Raymond P. Vara | For |
| 1.12 | Elect Robert W. Woo | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |