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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 24, 2025
 
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 office)

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:

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

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

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

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

Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common stock, No Par Value CPF New York Stock Exchange

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 ☐

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. ☐


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

On April 24, 2025, 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 the twelve (12) nominees as directors; (ii) on a non-binding and advisory basis, the compensation of the Company’s named executive officers; and (iii) the ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

The voting results are set forth below.

For Against/Withheld Abstained Broker
Non-Votes
1.
Nominees as Directors:
Earl E. Fry 21,044,990  1,045,532  —  1,409,364 
Jason R. Fujimoto 21,930,902  159,620  —  1,409,364 
Jonathan B. Kindred 21,965,770  124,752  —  1,409,364 
Paul J. Kosasa 20,677,063  1,413,459  —  1,409,364 
Christopher T. Lutes 21,696,701  393,821  —  1,409,364 
Arnold D. Martines 20,770,667  1,319,855  —  1,409,364 
A. Catherine Ngo 21,553,105  537,417  —  1,409,364 
Robert K.W.H. Nobriga 21,933,793  156,729  —  1,409,364 
Saedene K. Ota 21,809,449  281,073  —  1,409,364 
Diane S. L. Paloma 22,065,308  25,214  —  1,409,364 
Crystal K. Rose 20,658,384  1,432,138  —  1,409,364 
Paul K. Yonamine 21,524,079  566,443  —  1,409,364 
2. Approval, on a nonbinding and advisory basis, of the compensation of the Company’s named executive officers 21,564,312  501,346  24,864  1,409,364 
3. Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 23,289,455  184,646  25,785  — 



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: April 28, 2025 By: /s/ Glenn K.C. Ching
Glenn K.C. Ching
Executive Vice President, Chief Legal Officer and
Corporate Secretary