EWBC » Topics » Matters to be Considered

This excerpt taken from the EWBC DEF 14A filed Apr 30, 2009.

Matters to be Considered

    The matters to be considered and voted upon at the Meeting will be:

    1.
    Election of Directors.    The election of nine persons as directors for one year terms until the next annual meeting of shareholders and to serve until his or her successors are elected and qualified. The Board of Directors' nominees are:
 
   

  Peggy Cherng
Rudolph I. Estrada
Julia S. Gouw
Andrew S. Kane
John Lee
Herman Y. Li
Jack C. Liu
Dominic Ng
Keith W. Renken
    2.
    Ratification of Auditors.    Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2009;

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    3.
    Advisory Vote to Approve Executive Compensation.    An advisory vote to approve executive compensation; and

    4.
    Other Business.    The transaction of such other business as may properly come before the Meeting or any postponement or adjournment of the Meeting.
This excerpt taken from the EWBC DEF 14A filed Apr 23, 2008.

Matters to be Considered

    The matters to be considered and voted upon at the Meeting will be:

    1.
    Election of Directors.    The election of three persons as directors for terms expiring in 2011; provided that, if proposal No. 2 is adopted, to elect three directors for terms expiring in 2009, and in either case, to serve until his or her successors are elected and qualified. The Board of Directors' nominees are:

 
   
    Rudolph I. Estrada
Herman Y. Li
Dominic Ng
    2.
    Board Declassification Proposal.    To approve the proposal to amend the Company's Certificate of Incorporation to eliminate the provisions for the classification of the Company's Board of Directors and thereby provide that each person elected a Director at the Meeting and subsequent annual meetings of the Stockholders will be elected to a term of one year and to serve until his or her successors are elected and qualified;

    3.
    Approval of Stock Incentive Plan.    Approve the East West Bancorp Inc. 1998 Stock Incentive Plan, as amended;

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    4.
    Ratification of Auditors.    Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2008; and

    5.
    Other Business.    The transaction of such other business as may properly come before the Meeting or any postponement or adjournment of the Meeting.

This excerpt taken from the EWBC DEF 14A filed Apr 16, 2007.

Matters to be Considered

The matters to be considered and voted upon at the Meeting will be:

1.                Election of Directors.   The election of three persons as directors for terms expiring in 2010 and to serve until his or her successors are elected and qualified. The Board of Directors’ nominees are:

Peggy Cherng
Julia S. Gouw
John Lee

2.                Approval of Performance-Based Bonus Plan.   Approve East West Bancorp Inc.’s Performance-Based Bonus Plan, as amended;

3.                Approval of Performance Stock.   Approve Section 6, as amended, of the East West Bancorp Inc. 1998 Stock Incentive Plan;

4.                Ratification of Auditors.   Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2007; and

5.                Other Business.   The transaction of such other business as may properly come before the Meeting or any postponement or adjournment of the Meeting.

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"Matters to be Considered" elsewhere:

Webster Financial (WBS)
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