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Current Report · Items 5.07 · 8-K

Central Pacific Financial Corporation

CPFNYSEEQUITYCurrent

Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On April 30, 2026, 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 ten (10) nominees as directors;…

Filed May 4, 2026Accepted May 4, 2026, 5:13 PM EDTCIK 701347Accession 0000701347-26-000032
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Company context

Current securities

Recent company filings

  1. 10-Q filingAug 6, 2026
  2. Results of Operations and Financial Condition · Regulation FD DisclosureJul 24, 2026
  3. Submission of Matters to a Vote of Security HoldersJul 2, 2026
  4. 11-K filingJun 25, 2026
  5. 4 filingMay 18, 2026

Disclosure sections

Items 5.07

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. On April 30, 2026, 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 ten (10) 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, 2026. 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-Votes ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── Nominees as Directors: Earl E. Fry 19,958,544 2,736,955 — 1,369,298 Jason R. Fujimoto 20,291,665 2,403,834 — 1,369,298 Jonathan B. Kindred 20,226,428 2,469,071 — 1,369,298 Paul J. Kosasa 20,090,197 2,605,302 — 1,369,298 Christopher T. Lutes 20,019,074 2,676,425 — 1,369,298 Arnold D. Martines 19,902,662 2,792,837 — 1,369,298 Robert K.W.H. Nobriga 20,127,900 2,567,599 — 1,369,298 Saedene K. Ota 19,993,601 2,701,898 — 1,369,298 Diane S. L. Paloma 20,268,085 2,427,414 — 1,369,298 Crystal K. Rose 20,109,334 2,586,165 — 1,369,298 Non-binding advisory vote to approve compensation of the Company’s named executive officers (“Say-On-Pay”) 19,880,004 2,800,376 15,119 1,369,298 Ratification of appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. 23,976,091 82,192 6,514 —