Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 16, 2022, Cathay General Bancorp (the "Company") held its Annual Meeting
of Stockholders at which the stockholders voted upon (i) the election of four
Class II directors to serve until the 2025 annual meeting of stockholders, (ii)
an advisory (non-binding) resolution to approve the Company's executive
compensation disclosed in the proxy statement, and (iii) the ratification of the
appointment of KPMG LLP as the Company's independent registered public
accounting firm for the 2022 fiscal year.
The stockholders elected all four Class II director nominees, approved the
advisory (non-binding) resolution to approve the Company's executive
compensation disclosed in the proxy statement, and ratified the appointment of
KPMG LLP as the Company's independent registered public accounting firm for the
2022 fiscal year. On the record date of March 25, 2022, there were 75,078,258
shares of the Company's common stock issued and outstanding and entitled to vote
at the annual meeting. The number of votes cast for and against, as well as the
number of abstentions and broker non-votes as to each such matter voted upon, as
applicable, are set forth below.
Election of Directors
Broker
Nominee Class For Against Abstain Non-Votes
Kelly L. Chan II 49,976,769 5,165,554 26,919 6,911,104
Dunson K. Cheng II 50,427,304 4,713,686 28,252 6,911,104
Chang M. Liu II 54,365,193 770,730 33,319 6,911,104
Joseph C.H. Poon II 46,952,172 8,188,164 28,906 6,911,104
Advisory (Non-Binding) Vote to Approve Our Executive Compensation
Broker
For Against Abstain Non-Votes
53,219,846 1,741,442 207,954 6,911,104
Proposal to Ratify the Appointment of KPMG LLP as Our Independent Registered
Public Accounting Firm for the 2022 Fiscal Year
Broker
For Against Abstain Non-Votes
61,037,552 992,565 50,229 N/A
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CATHAY GENERAL BANCORP 
