Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
HAFC > SEC Filings for HAFC > Form 8-K on 29-May-2014All Recent SEC Filings

Show all filings for HANMI FINANCIAL CORP

Form 8-K for HANMI FINANCIAL CORP


29-May-2014

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 Hanmi Financial Corporation (the "Company") was held on May 28, 2014. 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) 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; and

(3) ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.

A total of 31,791,108 shares of the Company's common stock were represented and voted at the meeting, constituting 88.87% 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) Nine board nominees for director were elected by a majority of votes cast for a term of one year or until their successors are duly elected and qualified. The voting results are as follows:

Nominee                    For        Against    Abstain   Broker Non-Vote
I Joon Ahn              20,897,657   3,584,215    7,261       3,763,774
John A. Hall            24,146,299    332,023    10,811       3,763,774
Paul Seon-Hong Kim      24,127,648    349,224    12,261       3,763,774
C. G. Kum               24,013,672    467,981     7,480       3,763,774
Joon Hyung Lee          23,830,482    648,265    10,386       3,763,774
Chulse (William) Park   24,310,229    171,018     7,886       3,763,774
Joseph K. Rho           23,846,549    637,398     5,186       3,763,774
David L. Rosenblum      24,311,524    169,723     7,886       3,763,774
William J. Stolte       24,308,936    175,436     4,761       3,763,774

(2) The advisory vote on executive compensation received the vote of a majority of shares represented and entitled to vote at the meeting. The voting results are as follows:

For Against Abstain Broker Non-Vote 21,694,414 2,778,022 16,697 3,764,774

(3) The stockholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The voting results are as follows:

For Against Abstain Broker Non-Vote 27,490,979 689,049 72,879 -


  Add HAFC to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for HAFC - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.