DEFA14A 1 cpf-defa14a_042916.htm ADDITIONAL MATERIALS

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.)

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☐ | Definitive Proxy Statement
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CENTRAL PACIFIC FINANCIAL CORP.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 29, 2016.

| CENTRAL PACIFIC FINANCIAL CORP. |  | Meeting Information
|  |  | Meeting Type: Annual Meeting
|  |  | For holders as of: February 24, 2016
|  |  | Date: April 29, 2016 Time: 11:00 AM
|  |  | Location: Harbor Square
| CENTRAL PACIFIC FINANCIAL CORP. 220 SOUTH KING ST. 22ND FLOOR HONOLULU, HI 96813 ATTN: GLENN K.C. CHING |  | 4th Floor, Waikiki Room 225 Queen Street Honolulu Hawaii 96813
| You are receiving this communication because you hold shares in the company named above.
| This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
| We encourage you to access and review all of the important information contained in the proxy materials before voting.
|  | See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —

How to Access the Proxy Materials

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| PR OXY ST ATEMENT ANNUAL REPORT ON FORM 10-K
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— How To Vote —

Please Choose One of the Following Voting Methods

| Vote In Person: Many shareholder meetings have attendance requirements including but not limited to the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow(located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

| Voting Items

The Board of Directors recommends you vote FOR
the following:

| 1. | Election of Directors

|  | Nominees:

|  | 01) | Christine H. H. Camp | 07) | Colbert M. Matsumoto
|  | 02) | John C. Dean | 08) | Lance A. Mizumoto
|  | 03) | Earl E. Fry | 09) | A. Catherine Ngo
|  | 04) | Wayne K. Kamitaki | 10) | Saedene K. Ota
|  | 05) | Paul J. Kosasa | 11) | Crystal K. Rose
|  | 06) | Duane K. Kurisu |  |

| The Board of Directors recommends you vote FOR the following proposals:

| 2. | To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2016.

| 3. | To approve, on a non-binding advisory basis, the compensation of the company's named executive officers.

| NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.