Central Pacific Financial Corp. (NYSE:CPF) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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Central Pacific Financial Corp. (NYSE:CPF) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On April28, 2017, Central Pacific Financial Corp. (the
Company) held its Annual Meeting of Shareholders at which
the 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
Companys named executive officers (Say-On-Pay); (iii)an annual
advisory (non-binding) vote on the frequency of the advisory
Say-On-Pay vote; and (iv)ratification of the appointment of KPMG
LLP as the Companys independent registered public accounting firm
for the fiscal year ending December31, 2017.

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

BrokerNon-Vote

1.

Nominees as Directors:

Christine H. H. Camp

26,296,625

246,796

2,088,345

John C. Dean

26,141,781

401,640

2,088,345

Earl E. Fry

26,377,989

165,432

2,088,345

Wayne K. Kamitaki

26,438,650

104,771

2,088,345

Paul J. Kosasa

26,133,472

409,949

2,088,345

Duane K. Kurisu

26,273,863

269,558

2,088,345

Colbert M. Matsumoto

26,171,345

372,076

2,088,345

A. Catherine Ngo

26,273,780

269,641

2,088,345

Saedene K. Ota

26,424,518

118,903

2,088,345

Crystal K. Rose

26,380,938

162,483

2,088,345

2.

Non-binding advisory vote to approve compensation of the
Companys named executive officers (Say-On-Pay).

26,354,251

169,724

19,446

2,088,345

3.

Non-binding advisory vote to approve frequency of the
advisory Say-On-Pay vote.

Every Year

20,383,936

Every 2 Years

10,944

Every 3 Years

6,139,248

9,293

2,088,345

For

Against/Withheld

Abstained

BrokerNon-Vote

Ratification of appointment of KPMG LLP as the Companys
independent registered public accounting firm for 2017.

28,325,013

300,785

5,968


About Central Pacific Financial Corp. (NYSE:CPF)

Central Pacific Financial Corp. serves as the bank holding company for its bank subsidiary, Central Pacific Bank (the bank). The Company’s segments include Banking Operations, Treasury and All Others. The Banking Operations segment includes construction and commercial real estate lending, commercial lending, residential mortgage lending, consumer lending, trust services, retail brokerage services, and the Company’s retail branch offices, which provide a range of deposit and loan products, as well as various other banking services. The Treasury segment is responsible for managing the Company’s investment securities portfolio and wholesale funding activities. The All Others segment includes activities, such as electronic banking, data processing and management of bank owned properties. The Company provides an array of loan products, including residential mortgage loans commercial and consumer loans and lines of credit commercial real estate loans and construction loans.

Central Pacific Financial Corp. (NYSE:CPF) Recent Trading Information

Central Pacific Financial Corp. (NYSE:CPF) closed its last trading session down -0.28 at 31.51 with 164,261 shares trading hands.