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CPF Central Pacific Financial

Filed: 4 May 21, 3:24pm

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 29, 2021
 
Central Pacific Financial Corp.
(Exact name of registrant as specified in its charter)
 
Hawaii 001-31567 99-0212597
(State or other
jurisdiction of
incorporation)
 (Commission
File Number)
 (I.R.S. Employer
Identification No.)
 
220 South King Street, Honolulu, Hawaii
(Address of principal executive offices)

96813
(Zip Code)

(808) 544-0500
(Registrant’s telephone number, including area code)
 
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):
 
  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common stock, No Par ValueCPFNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 29, 2021, Central Pacific Financial Corp. (the “Company”) held its Annual Meeting of Shareholders at which the shareholders voted upon and approved (i) the election of eleven (11) 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, 2021.

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.

ForAgainst/
Withheld
AbstainedBroker
Non-Vote
1.
Nominees as Directors:
Christine H. H. Camp21,111,033 1,293,333 — 1,725,708 
Earl E. Fry21,476,529 927,837 — 1,725,708 
Wayne K. Kamitaki21,715,933 688,433 — 1,725,708 
Paul J. Kosasa21,403,317 1,001,049 — 1,725,708 
Duane K. Kurisu21,982,373 421,993 — 1,725,708 
Christopher T. Lutes22,021,477 382,889 — 1,725,708 
Colbert M. Matsumoto21,615,423 788,943 — 1,725,708 
A. Catherine Ngo21,020,406 1,383,960 — 1,725,708 
Saedene K. Ota21,735,760 668,606 — 1,725,708 
Crystal K. Rose21,124,150 1,280,216 — 1,725,708 
Paul K. Yonamine21,659,647 744,719 — 1,725,708 
2.Non-binding advisory vote to approve compensation of the Company’s named executive officers (“Say-On-Pay”).19,463,264 2,906,452 34,650 1,725,708 
3.Ratification of appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.23,821,917 6,612 301,545 — 
 



SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 Central Pacific Financial Corp.
 (Registrant)
 
 
Date:May 4, 2021/s/ Glenn K.C. Ching
Glenn K.C. Ching
Executive Vice President, Chief Legal Officer and
Corporate Secretary