UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 18, 2020

 

 

BankGuam Holding Company

(Exact name of registrant as specified in its charter)

 

 

 

Guam   000-54483   66-0770448

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

111 W. Chalan Santo Papa

Hagatna, Guam

  96910
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (671) 472-5300

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class

  

Trading Symbol(s)

  

Name of Each Exchange on which Registered

None    N/A    N/A

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On May 18, 2020, BankGuam Holding Company (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”). As of the record date for the Annual Meeting, there were 9,674,156 shares entitled to vote on all matters presented to the Company’s stockholders at the Annual Meeting. Votes representing approximately 63.44% of the Company’s common stock were represented by proxy at the Annual Meeting. The following are the voting results of each matter submitted to the Company’s stockholders at the Annual Meeting. The following matters were considered and voted upon, with all nominated directors being elected and all other proposals being approved.

Proposal No. 1: Election of Directors

The stockholders elected each of the four (4) following Class III Directors to hold office for a term of three years:

 

Director

   Shares For      Shares Withheld      Broker Non-Votes  

Joaquin P.L.G. Cook

     5,947,979        9,971        176,687  

John S. San Agustin

     5,859,077        98,873        176,687  

Martin D. Leon Guerrero

     5,912,052        45,898        176,687  

Maria Eugenia H. Leon Guerrero

     5,949,511        8,439        176,687  

Proposal No. 2: Ratification of Selection of Squar Milner LLP as the Company’s Independent Registered Public Accounting Firm

 

Shares For    Against    Abstain    Broker Non-Votes
5,955,996    6,432    172,209    —  

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 hereunto duly authorized.

Date: May 22, 2020

 

BankGuam Holding Company

By:

 

/s/ Joaquin P.L.G Cook

 

Joaquin P.L.G. Cook

 

President & Chief Executive Officer

BankGuam (PK) (USOTC:BKGM)
Historical Stock Chart
From Feb 2025 to Mar 2025 Click Here for more BankGuam (PK) Charts.
BankGuam (PK) (USOTC:BKGM)
Historical Stock Chart
From Mar 2024 to Mar 2025 Click Here for more BankGuam (PK) Charts.