UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
BayCom Corp (the “Company”) held its annual meeting of shareholders on June 21, 2022. Holders of record of the Company’s common stock at the close of business on April 22, 2022, were entitled to vote on two proposals at the annual meeting. The final voting results of each proposal are set forth below.
Proposal 1 – Election of Directors
The Company’s shareholders approved the election of James S. Camp, Harpreet S. Chaudhary, Keary L. Colwell, Rocco Davis, George J. Guarini, Lloyd W. Kendall, Jr., Janet L. King, Robert G. Laverne, MD and Syvia L. Magid as directors of the Company for a one year term to expire in the year 2023.
For | Withheld | Broker Non-Vote | |
James S. Camp | 7,258,170 | 2,199,222 | 10,737 |
Harpreet S. Chaudhary | 7,687,990 | 1,769,402 | 10,737 |
Keary L. Colwell | 9,091,691 | 365,701 | 10,737 |
Rocco Davis | 8,778,580 | 678,812 | 10,737 |
George J. Guarini | 8,651,834 | 805,558 | 10,737 |
Lloyd W. Kendall, Jr. | 8,062,408 | 1,394,984 | 10,737 |
Janet L. King | 9,294,639 | 162,753 | 10,737 |
Robert G. Laverne, MD | 9,293,367 | 164,025 | 10,737 |
Syvia L. Magid | 8,779,962 | 677,430 | 10,737 |
Proposal 2 – Ratification of Independent Registered Public Accounting Firm
The Company’s shareholders approved the ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.
Number of Votes | |
For | 9,455,845 |
Against | 6,973 |
Abstain | 5,311 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.
BAYCOM CORP | |||
Date: | June 24, 2022 | By: | /s/Keary L. Colwell |
Keary L. Colwell, Director, Senior Executive Vice President, Chief Financial Officer and Secretary (Principal Financial and Accounting Officer) | |||
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