Central Pacific Financial shareholders elect 11 directors and approve say-on-pay and auditor ratification

CENTRAL PACIFIC FINANCIAL CORP

Elected 11 director nominees with votes in favor ranging from 21.15 million for Paul J. Kosasa to 22.20 million for Robert K.W.H. Nobriga.
Non-binding say-on-pay resolution passed with 21,671,790 votes for, 548,742 against, and 39,573 abstentions.
Ratification of Crowe LLP as independent auditor for fiscal 2024 approved with 23,735,434 votes for, 80,807 against, and 34,545 abstentions.

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, 2024 at the 2024-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

Ratification of appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CENTRAL PACIFIC FINANCIAL CORP shareholders approved Election of eleven nominees as directors at the 2024-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

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

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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 at the 2024-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

Non-binding advisory vote to approve compensation of the Company’s named executive officers (“Say-On-Pay”).

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163 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CENTRAL PACIFIC FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0000701347-24-000018

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