Central Pacific Financial Corporation

04/26/2024 | Press release | Distributed by Public on 04/26/2024 13:15

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 25, 2024, 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 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, 2024.

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-Vote
1.
Nominees as Directors:
Earl E. Fry 21,575,322 684,783 - 1,590,681
Jason R. Fujimoto 22,112,846 147,259 - 1,590,681
Jonathan B. Kindred 22,077,536 182,569 - 1,590,681
Paul J. Kosasa 21,150,869 1,109,236 - 1,590,681
Christopher T. Lutes 21,451,590 808,515 - 1,590,681
Arnold D. Martines 21,656,825 603,280 - 1,590,681
A. Catherine Ngo 21,494,952 765,153 - 1,590,681
Robert K.W.H. Nobriga 22,200,133 59,972 - 1,590,681
Saedene K. Ota 21,878,676 381,429 - 1,590,681
Crystal K. Rose 21,234,656 1,025,449 - 1,590,681
Paul K. Yonamine 21,604,735 655,370 - 1,590,681
2. Non-binding advisory vote to approve compensation of the Company's named executive officers ("Say-On-Pay"). 21,671,790 548,742 39,573 1,590,681
3. Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. 23,735,434 80,807 34,545 1,590,681