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Section 1: 8-K (8-K)

 

 

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 27, 2018

 

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:

 

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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 o

 

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. o

 

 

 



 

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

 

On April 27, 2018, Central Pacific Financial Corp. (the “Company”) held its Annual Meeting of Shareholders at which the shareholders voted upon and approved (i) the election of twelve (12) 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 KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Christine H. H. Camp

 

24,706,188

 

224,215

 

 

2,636,308

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

John C. Dean

 

24,758,947

 

171,456

 

 

2,636,308

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Earl E. Fry

 

24,702,398

 

228,005

 

 

2,636,308

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Wayne K. Kamitaki

 

24,854,362

 

76,041

 

 

2,636,308

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Paul J. Kosasa

 

24,695,596

 

234,807

 

 

2,636,308

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Duane K. Kurisu

 

24,902,971

 

27,432

 

 

2,636,308

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Christopher T. Lutes

 

24,900,984

 

29,419

 

 

2,636,308

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Colbert M. Matsumoto

 

24,710,178

 

220,225

 

 

2,636,308

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

A. Catherine Ngo

 

24,838,092

 

92,311

 

 

2,636,308

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Saedene K. Ota

 

24,853,365

 

77,038

 

 

2,636,308

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Crystal K. Rose

 

24,703,943

 

226,460

 

 

2,636,308

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Paul K. Yonamine

 

24,904,681

 

25,722

 

 

2,636,308

 

 

 

 

 

 

 

 

 

 

 

 

 

2.

 

Non-binding advisory vote to approve compensation of the Company’s named executive officers (“Say-On-Pay”).

 

24,847,676

 

62,573

 

20,154

 

2,636,308

 

 

 

 

 

 

 

 

 

 

 

 

 

3.

 

Ratification of appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2018.

 

27,174,378

 

295,863

 

96,470

 

 

 

2



 

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 1, 2018

By:

/s/ Glenn K. C. Ching

 

 

Glenn K.C. Ching

 

 

Executive Vice President, Chief Legal Officer and Corporate Secretary

 

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