Central Pacific Financial Corp. Sets Annual Shareholder Meeting
Ticker: CPF · Form: 8-K · Filed: Apr 26, 2024 · CIK: 701347
| Field | Detail |
|---|---|
| Company | Central Pacific Financial Corp (CPF) |
| Form Type | 8-K |
| Filed Date | Apr 26, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
Related Tickers: CPF
TL;DR
CPF's shareholder meeting is May 22nd, vote for directors!
AI Summary
Central Pacific Financial Corp. (CPF) announced on April 25, 2024, that its annual meeting of shareholders will be held on May 22, 2024. Shareholders of record as of April 1, 2024, are entitled to vote on matters presented at the meeting, including the election of directors and the ratification of the appointment of their independent registered public accounting firm.
Why It Matters
This filing informs shareholders about the upcoming annual meeting where key corporate decisions, such as director elections, will be made, impacting the company's governance and future direction.
Risk Assessment
Risk Level: low — This is a routine corporate filing announcing a shareholder meeting, with no immediate financial or operational risks disclosed.
Key Players & Entities
- Central Pacific Financial Corp. (company) — Registrant
- May 22, 2024 (date) — Annual Meeting Date
- April 1, 2024 (date) — Record Date for Voting
- Honolulu, Hawaii (location) — Principal Executive Offices
FAQ
When is the Central Pacific Financial Corp. annual shareholder meeting?
The annual meeting of shareholders is scheduled for May 22, 2024.
Who is eligible to vote at the meeting?
Shareholders of record as of April 1, 2024, are entitled to vote.
What are the primary items to be voted on at the meeting?
The agenda includes the election of directors and the ratification of the appointment of the independent registered public accounting firm.
Where are Central Pacific Financial Corp.'s principal executive offices located?
The principal executive offices are located at 220 South King Street, Honolulu, Hawaii.
What is the company's fiscal year end?
The company's fiscal year ends on December 31.
Filing Stats: 599 words · 2 min read · ~2 pages · Grade level 9.6 · Accepted 2024-04-26 15:14:33
Filing Documents
- cpf-20240425.htm (8-K) — 57KB
- 0000701347-24-000018.txt ( ) — 179KB
- cpf-20240425.xsd (EX-101.SCH) — 2KB
- cpf-20240425_lab.xml (EX-101.LAB) — 21KB
- cpf-20240425_pre.xml (EX-101.PRE) — 12KB
- cpf-20240425_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On April 25, 2024, 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 eleven (11) 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, 2024. 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 : Earl E. Fry 21,575,322 684,783 — 1,590,681 Jason R. Fujimoto 22,112,846 147,259 — 1,590,681 Jonathan B. Kindred 22,077,536 182,569 — 1,590,681 Paul J. Kosasa 21,150,869 1,109,236 — 1,590,681 Christopher T. Lutes 21,451,590 808,515 — 1,590,681 Arnold D. Martines 21,656,825 603,280 — 1,590,681 A. Catherine Ngo 21,494,952 765,153 — 1,590,681 Robert K.W.H. Nobriga 22,200,133 59,972 — 1,590,681 Saedene K. Ota 21,878,676 381,429 — 1,590,681 Crystal K. Rose 21,234,656 1,025,449 — 1,590,681 Paul K. Yonamine 21,604,735 655,370 — 1,590,681 2. Non-binding advisory vote to approve compensation of the Company's named executive officers ("Say-On-Pay"). 21,671,790 548,742 39,573 1,590,681 3. Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. 23,735,434 80,807 34,545 1,590,681
SIGNATURES
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 26, 2024 By: /s/ Glenn K.C. Ching Glenn K.C. Ching Executive Vice President, Chief Legal Officer and Corporate Secretary