# EDGAR Filing Document

**Accession Number:** 0000701347
**File Stem:** 0000701347-26-000032
**Filing Date:** 2026-5
**Character Count:** 5841
**Document Hash:** 51bf910b01a00ebfad0f03ea304b2dc5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000701347-26-000032.hdr.sgml**: 20260504

**ACCESSION NUMBER**: 0000701347-26-000032

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260430

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260504

**DATE AS OF CHANGE**: 20260504

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CENTRAL PACIFIC FINANCIAL CORP
- **CENTRAL INDEX KEY:** 0000701347
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 990212597
- **STATE OF INCORPORATION:** HI
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-31567
- **FILM NUMBER:** 26939080

**BUSINESS ADDRESS:**
- **STREET 1:** 220 S KING ST
- **CITY:** HONOLULU
- **STATE:** HI
- **ZIP:** 96813
- **BUSINESS PHONE:** 8085440500

**MAIL ADDRESS:**
- **STREET 1:** P O BOX 3590
- **CITY:** HONOLULU
- **STATE:** HI
- **ZIP:** 96811

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CPB INC
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? cpf-20260430

**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 30, 2026** 

**Central Pacific Financial Corp.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Hawaii** | **001-31567** | **99-0212597** |
| (State or other<br>jurisdiction of<br>incorporation) | (Commission<br>File Number) | (I.R.S. Employer<br>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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol** | **Name of each exchange on which registered** |
| Common stock, No Par Value | CPF | New York Stock Exchange |

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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.

☐

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**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.

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| | | **For** | **Against/Withheld** | **Abstained** | **Broker <br>Non-Votes** |
| 1. | <u>Nominees as Directors</u>: |  |  |  |  |
|  | &nbsp;&nbsp;Earl E. Fry | 19958544 | 2736955 |  | 1369298 |
|  | &nbsp;&nbsp;Jason R. Fujimoto | 20291665 | 2403834 |  | 1369298 |
|  | &nbsp;&nbsp;Jonathan B. Kindred | 20226428 | 2469071 |  | 1369298 |
|  | &nbsp;&nbsp;Paul J. Kosasa | 20090197 | 2605302 |  | 1369298 |
|  | &nbsp;&nbsp;Christopher T. Lutes | 20019074 | 2676425 |  | 1369298 |
|  | &nbsp;&nbsp;Arnold D. Martines | 19902662 | 2792837 |  | 1369298 |
|  | &nbsp;&nbsp;Robert K.W.H. Nobriga | 20127900 | 2567599 |  | 1369298 |
|  | &nbsp;&nbsp;Saedene K. Ota | 19993601 | 2701898 |  | 1369298 |
|  | &nbsp;&nbsp;Diane S. L. Paloma | 20268085 | 2427414 |  | 1369298 |
|  | &nbsp;&nbsp;Crystal K. Rose | 20109334 | 2586165 |  | 1369298 |
| 2. | Non-binding advisory vote to approve compensation of the Company's named executive officers ("Say-On-Pay") | 19880004 | 2800376 | 15119 | 1369298 |
| 3. | Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. | 23976091 | 82192 | 6514 |  |

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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.

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| | | | |
|:---|:---|:---|:---|
| | | | Central Pacific Financial Corp. |
| | | | (Registrant) |
| Date: | May 4, 2026 | By: | <u>/s/ Glenn K.C. Ching</u> |
|  |  |  | Glenn K.C. Ching |
|  |  |  | Executive Vice President, Chief Legal Officer and |
|  |  |  | Corporate Secretary |

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