Central Pacific Financial Corporation

05/04/2026 | Press release | Distributed by Public on 05/04/2026 15:13

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 30, 2026, Central Pacific Financial Corp. (the "Company") held its Annual Meeting of Shareholders at which the Company's shareholders voted upon and approved (i) the election of ten (10) nominees as directors; (ii) an advisory (non-binding) shareholder resolution to approve the compensation of the Company's named executive officers ("Say-On-Pay"); and (iii) ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
The final number of votes cast for or against (withheld) and the number of abstentions and broker non-votes with respect to each matter voted upon, as applicable, are set forth below.
For Against/Withheld Abstained Broker
Non-Votes
1.
Nominees as Directors:
Earl E. Fry 19,958,544 2,736,955 - 1,369,298
Jason R. Fujimoto 20,291,665 2,403,834 - 1,369,298
Jonathan B. Kindred 20,226,428 2,469,071 - 1,369,298
Paul J. Kosasa 20,090,197 2,605,302 - 1,369,298
Christopher T. Lutes 20,019,074 2,676,425 - 1,369,298
Arnold D. Martines 19,902,662 2,792,837 - 1,369,298
Robert K.W.H. Nobriga 20,127,900 2,567,599 - 1,369,298
Saedene K. Ota 19,993,601 2,701,898 - 1,369,298
Diane S. L. Paloma 20,268,085 2,427,414 - 1,369,298
Crystal K. Rose 20,109,334 2,586,165 - 1,369,298
2. Non-binding advisory vote to approve compensation of the Company's named executive officers ("Say-On-Pay") 19,880,004 2,800,376 15,119 1,369,298
3. Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. 23,976,091 82,192 6,514 -
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