Central Pacific Financial (CPF) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 30, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and annual report for the fiscal year ended December 31, 2025, prior to voting.

Voting matters and shareholder proposals

• Election of ten directors is on the agenda, with all nominees recommended by the board.

• Advisory vote on executive compensation (Say-On-Pay) is included, with board recommending approval.

• Ratification of Crowe LLP as independent registered public accounting firm for fiscal year ending December 31, 2026, is proposed.

• Proxy holders may vote on other business as recommended by the board if such matters arise.

Board of directors and corporate governance

• Ten director nominees are listed for election at the annual meeting.