CATHAY GENERAL BANCORP
For the period ended May 12, 2025. Filed Apr 10, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 12, 2025 · Filed Apr 10, 2025
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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
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ Preliminary Proxy Statement
☐Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒ Definitive Proxy Statement
☐ Definitive Additional Materials
☐ Soliciting Material Pursuant to § 240.14a-12
**CATHAY GENERAL BANCORP **
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☒ No fee required.
☐ Fee paid previously with preliminary materials
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
To Our Stockholders:
We are pleased to invite you to attend the annual meeting of stockholders of Cathay General Bancorp. The annual meeting will be held on Monday, May 12, 2025, at 5:00 p.m., Pacific Time, exclusively in a virtual meeting format.
At the annual meeting, you will be asked to elect four Class II directors to serve until the 2028 annual meeting of stockholders, to approve the Cathay General Bancorp 2005 Incentive Plan (As Amended and Restated), to vote on an advisory (non-binding) resolution to approve our executive compensation, and to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2025 fiscal year, all as further described in the accompanying proxy statement. You will be able to vote and submit questions electronically and will be able to attend in person via the Internet.
Your vote is very important to us. Whether or not you expect to attend the annual meeting, we encourage you to cast your vote via the Internet, by telephone, or if preferred, by completing, signing, and returning your proxy card in the accompanying return envelope. Specific instructions for voting via the Internet or by telephone are stated on the proxy card. If you hold your shares through an account with a brokerage firm, bank, or other nominee, please follow the instructions you receive from them to vote your shares. A majority of the outstanding shares of our common stock must be represented, either in person or by proxy, for us to transact business at the annual meeting. Your cooperation is much appreciated.
Sincerely yours, Dunson K. Cheng Executive Chairman of the Board
Los Angeles, California
April 10, 2025
777 NORTH BROADWAY LOS ANGELES | CALIFORNIA 90012
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON MAY 12, 2025
To The Stockholders of Cathay General Bancorp:
Notice is hereby given that the annual meeting of stockholders of Cathay General Bancorp will be held on Monday, May 12, 2025, at 5:00 p.m. Pacific Time, for the following purposes, as more fully described in the accompanying proxy statement:
| 1. | To elect four Class II directors to serve until the 2028 annual meeting of stockholders, and until their successors have been elected and qualified; |
| 2. | To approve the Cathay General Bancorp 2005 Incentive Plan, As Amended and Restated; |
| 3. | To vote on an advisory (non-binding) resolution to approve our executive compensation disclosed in the accompanying proxy statement; |
| 4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2025 fiscal year; and |
| 5. | To transact such other business as may properly be brought before the annual meeting or any adjournments or postponements of the annual meeting. |
The annual meeting will be held exclusively by means of virtual format. You will be able to vote and submit questions electronically during the annual meeting. To be admitted to the annual meeting athttp://www.virtualshareholdermeeting.com/CATY2025, you must enter the control number on your proxy card.
The Board of Directors has fixed March 20, 2025, as the record date for the annual meeting. Only holders of record of our common stock at the close of business on the record date are entitled to receive notice of and to vote at the annual meeting.
Please cast your vote via the Internet, by telephone, or by completing, signing, and returning your proxy card in the accompanying return envelope. If you mail the envelope in the United States, it does not require postage. If you attend the annual meeting remotely, you may choose to vote at the annual meeting by following the instructions available on the meeting website. If you do so, your prior voting instructions, if any, will be disregarded.It is important that you vote promptly via the Internet, by telephone, or by returning your proxy card prior to the annual meeting even if you plan to attend the meeting in person via Internet.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on May 12, 2025. This proxy statement and Cathay General Bancorp’s Annual Report for the year ended December 31, 2024 are also available free of charge electronically at https://www.cathaygeneralbancorp.com/cathay-general/stockholder-information/annual-meeting-materials and will remain available on the website through the conclusion of the annual meeting of stockholders.
By Order of the Board of Directors, May K. Chan Corporate Secretary
Los Angeles, California
April 10, 2025
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.