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BOH » Topics » PLEASE NOTE-YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

This excerpt taken from the BOH DEF 14A filed Mar 3, 2009.

PLEASE NOTE—YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

 
    
    
 
[ART WORK]   Here's how to order a copy of the proxy materials and select a future delivery preference:

 
 
Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below.

 
 
Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials.

 
 
PLEASE NOTE: You must use the numbers in the shaded bar on the reverse side when requesting a set of proxy materials.

 
 
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Internet—Go to www.envisionreports.com/boh. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a paper or email copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials.

 
 
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Telephone—Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.

 
 
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Email—Send email to investorvote@computershare.com with "Proxy Materials for Bank of Hawaii Corporation" in the subject line. Include in the message your full name and address, plus the three numbers located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.

 
 
 
 
To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by April 14, 2009.

 
    
    
[BANK OF HAWAII LOGO]   Admission Ticket
    Electronic Voting Instructions
    You can vote by Internet or telephone!
Available 24 hours a day, 7 days a week!
    Instead of mailing your proxy, you may choose one of the two voting methods outlined below to vote your proxy.
    VALIDATION DETAILS ARE LOCATED BELOW IN THE TITLE BAR.
    Proxies submitted by the Internet or telephone must be received by 1:00 a.m., Central Time, on April 24, 2009.
    [ARTWORK]   Vote by Internet
• Log on to the Internet and go to www.envisionreports.com/boh
• Follow the steps outlined on the secure website.
    [ARTWORK]   Vote by telephone
• Call toll free 1-800-652-VOTE (8683) within the United States, Canada & Puerto Rico any time on a touch tone telephone. There is NO CHARGE to you for the call.
• Follow the instructions provided by the recorded message.
 
    
    
Using a black Ink pen, mark your votes with an X as shown in
this example. Please do not write outside the designated areas.		   ý    
 
    
    
    
 
Annual Meeting Proxy Card   123456   C0123456789   12345
 

IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.

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