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HAFC > SEC Filings for HAFC > Form 8-K on 27-Aug-2013All Recent SEC Filings

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Form 8-K for HANMI FINANCIAL CORP


27-Aug-2013

Submission of Matters to a Vote of Security Holders


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

On Friday, August 23, Hanmi Financial Corporation (the "Company") held its 2013 annual meeting of stockholders. The matters voted on at the meeting and the final voting results are as follows:

1) Proposal 1: Election of Directors. The following seven director nominees were elected to serve as directors of the Company and received the number of votes set forth opposite their respective names:

Nominee:           Shares Voted For  Withheld Broker Non-Vote
I Joon Ahn            18,595,842    3,443,461    4,639,540
John A. Hall          21,467,392      571,911    4,639,540
C. G. Kum             21,735,002      304,051    4,639,540
Paul Seon Hong Kim    21,414,983      624,320    4,639,540
Joon Hyung Lee        21,372,776      666,527    4,639,540
Joseph K. Rho         21,374,301      664,752    4,639,540
William J. Stolte     21,819,647      219,656    4,639,540

2) Proposal 2: Resolution to Approval of the Named Executive Officers' Compensation. An advisory proposal to approve the compensation of the Named Executive Officers ("Say on Pay") was approved by the following vote:

Shares Voted For Shares Voted Against Abstentions 21,599,054 417,112 22,887

3) Proposal 3: Resolution to Approval of the Amended and Restated 2013 Hanmi Financial Corporation Equity Compensation Plan. A proposal to approve the Amended and Restated 2013 Hanmi Financial Corporation Equity Compensation Plan was approved by the following vote:

Shares Voted For Shares Voted Against Abstentions 20,383,149 1,638,352 17,552

4) Proposal 4: Ratification of Independent Registered Public Accounting Firm. A proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2013 was approved by the following vote:

Shares Voted For Shares Voted Against Abstentions 26,483,000 183,810 12,033


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