8-K
filed May 1, 2023, 7:59 PM ET
ticker CPF
CIK 0000701347
other material
confidence high
sentiment neutral
materiality 0.40
Central Pacific Financial shareholders approve 2023 Stock Compensation Plan, elect 12 directors at annual meeting
CENTRAL PACIFIC FINANCIAL CORP
- Shareholders approved 2023 Stock Compensation Plan (19,860,551 for, 2,204,022 against); plan reserves 1,140,000 shares.
- All 12 director nominees elected; votes for ranged from 20,470,716 to 22,106,297.
- Advisory say-on-pay approved (18,768,606 for, 3,216,666 against); annual frequency selected (20,744,249 votes).
- Ratification of Crowe LLP as independent auditor for FY2023 approved (24,273,885 for, 8,951 against).
- Next frequency vote on say-on-pay will be held at the 2029 annual shareholder meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CENTRAL PACIFIC FINANCIAL CORP shareholders approved Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CENTRAL PACIFIC FINANCIAL CORP shareholders approved Advisory vote on frequency of Say-on-Pay votes.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
an advisory (non-binding) shareholder resolution to approve the frequency of the Say-on-Pay votes on an annual basis
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CENTRAL PACIFIC FINANCIAL CORP shareholders approved Election of twelve (12) nominees as directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
At the Annual Meeting,, the Company’s shareholders voted upon and approved (i) the election of twelve (12) nominees as directors
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CENTRAL PACIFIC FINANCIAL CORP shareholders approved Non-binding advisory vote to approve compensation of the Company's named executive officers ("Say-On-Pay").
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
an advisory (non-binding) shareholder resolution to approve the compensation of the Company’s named executive officers (“Say-On-Pay”)
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CENTRAL PACIFIC FINANCIAL CORP shareholders approved Approval of 2023 Stock Compensation Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Camp 21,073,553 1,073,986 — 2,192,127 Earl E. Fry 20,770,557 1,376,982 — 2,192,127 Jason R. Fujimoto 22,106,297 41,242 — 2,192,127 Jonathan B.
View on SEC.gov
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