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

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
BBCN > SEC Filings for BBCN > Form 8-K on 2-Jul-2014All Recent SEC Filings

Show all filings for BBCN BANCORP INC

Form 8-K for BBCN BANCORP INC


2-Jul-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 BBCN Bancorp, Inc. (the "Company") was held on June 26, 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) ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014;

(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 73,691,409 shares of the Company's common stock were represented and voted at the meeting, constituting 92.70% 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
Louis M. Cosso                63,707,122                2,878,666
Jin Chul Jhung                63,683,993                2,901,795
Kevin S. Kim                  62,193,843                4,391,945
Peter Y.S. Kim                63,011,165                3,574,623
Sang Hoon Kim                 63,011,271                3,574,517
Chung Hyun Lee                63,706,995                2,878,793
David P. Malone               63,718,519                2,867,269
Scott Yoon-Suk Whang          63,062,899                3,522,889
Dale S. Zuehls                63,718,519                2,867,269

There were approximately 7,103,957 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, 2014.

         Total Shares
For:      73,573,959
Against:   103,697
Abstain:    10,753

The number of shares voting "for" constituted 99.84% 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 May 30, 2014.

                 Total Shares
For:              63,894,103
Against:          1,229,083
Abstain:          1,464,266
Broker non-vote:  7,103,957

The number of shares voting "for" constituted 95.96% 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:           57,346,290
2 Years:           654,008
3 Years:          7,261,141
Abstain:          1,326,013
Broker non-vote:  7,103,957

The number of shares voting "for" an annual frequency constituted 86.12% 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:      65,643,666
Against:  6,940,308
Abstain:  1,107,435

The number of shares voting "for" constituted 89.08% of the total number of shares represented and voting at the meeting.


  Add BBCN to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for BBCN - 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.