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BBCN > SEC Filings for BBCN > Form 8-K on 3-Jun-2013All Recent SEC Filings

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Form 8-K for BBCN BANCORP INC


3-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The annual meeting of stockholders of BBCN Bancorp, Inc. (the "Company") was held on May 30, 2013. Proxies were solicited by the Company's management pursuant to Section 14 of the Securities Exchange Act of 1934, as amended. At the meeting, the stockholders voted on the following items:

(1) election of directors;

(2) ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013;

(3) approval, on an advisory and nonbinding basis, of the compensation paid to the Company's "named executive officers" as described in the proxy statement for the meeting;

(4) approval, on an advisory and nonbinding basis, of an annual frequency for the stockholder nonbinding vote to approve executive compensation; and

(5) adjournment of the meeting if necessary or appropriate in the judgment of the Company's board of directors to solicit additional proxies or votes in favor of the above proposals to be presented at the meeting.

A total of 71,734,328 shares of the Company's common stock were represented and voted at the meeting, constituting 91.02% of the issued and outstanding shares of common stock entitled to vote at the meeting.

The final results of the stockholder votes were as follows:

1. Election of directors of the Company:

                         Authority Given       Authority Withheld
Steven D. Broidy              62,508,712                2,174,775
Louis M. Cosso                64,062,488                  620,999
Jin Chul Jhung                64,042,744                  640,743
Kevin S. Kim                  63,638,596                1,044,891
Peter Y.S. Kim                64,015,997                  667,490
Sang Hoon Kim                 62,441,697                2,241,790
Chung Hyun Lee                62,475,620                2,207,867
Jesun Paik                    63,624,429                1,059,058
Scott Yoon-Suk Whang          62,511,714                2,171,773

There were approximately 7,050,841 broker non-votes received with respect to this item.

2. Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013.

           Total Shares
For:          71,526,314
Against:         174,136
Abstain:          33,878

The number of shares voting "for" constituted 99.71% of the total number of shares represented and voting at the meeting.

3. Approval, on an advisory and nonbinding basis, of the compensation paid to the Company's

"named executive officers" as described in the proxy statement dated April 29, 2013.

                   Total Shares
For:                  61,431,758
Against:               2,209,917
Abstain:               1,038,812
Broker non-vote:       7,050,841

The number of shares voting "for" constituted 94.97% of the total number of shares represented and voting at the meeting.

4. Approval, on an advisory and nonbinding basis, of an annual frequency for the stockholder nonbinding vote to approve executive compensation.

                   Total Shares
1 Year:               55,537,775
2 Years:                 176,409
3 Years:               7,782,506
Abstain:               1,186,797
Broker non-vote:       7,050,841

The number of shares voting "for" an annual frequency constituted 85.87% of the total number of shares represented and voting at the meeting.

5. Adjournment of the meeting if necessary or appropriate in the judgment of the Company's board of directors to solicit additional proxies or votes in favor of the above proposals that are to be presented at the meeting.

           Total Shares
For:          64,278,694
Against:       7,308,495
Abstain:         147,139

The number of shares voting "for" constituted 89.60% of the total number of shares represented and voting at the meeting.


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