Central Pacific Financial (CPF) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 24, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of 12 directors is on the agenda, with nominees listed by name.

• Advisory vote on executive compensation (Say-On-Pay) is included.

• Ratification of Crowe LLP as independent auditor for fiscal year ending December 31, 2025.

• Proxy holders may vote on other business as recommended by the Board if it arises.

Board of directors and corporate governance

• Board recommends all director nominees for election.