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

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

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.