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This excerpt taken from the UCBH DEF 14A filed Apr 20, 2009. Stockholder
Approval
Under Delaware law and the Company’s bylaws, the
affirmative vote of a majority of the outstanding shares
entitled to vote is required to constitute stockholder approval
of this Proposal 2. Accordingly, shares as to which the
“ABSTAIN” box has been selected on the
proxy card with respect to this Proposal 2 will be counted
as present and entitled to vote and shall have the effect of a
vote against the proposal. Shares underlying broker non-votes
shall be counted as present and entitled to vote on such
proposal and shall have the effect of a vote against the
proposal.
Unless marked to the contrary, the shares represented by the
enclosed proxy card will be voted “FOR”
approval of the amendment to the Company’s Second
Amended and Restated Certificate of Incorporation.
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