06/17/2026 | Press release | Distributed by Public on 06/17/2026 14:49
Item 5.07. Submission of Matters to a Vote of Security Holders.
BayCom Corp (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting") on June 16, 2026. Holders of record of the Company's common stock at the close of business on April 20, 2026, were entitled to vote at the Annual Meeting. The final voting results of each proposal are set forth below.
Proposal I - Election of Directors
The Company's shareholders approved the election of Bhupen B. Amin, Christopher F. Baron, William J. Black, Jr., Harpreet S. Chaudhary, Dennis H. Guida, Jr., Lloyd W. Kendall, Jr., Robert G. Laverne, MD, Syvia L. Magid and Michael J. Perdue as directors of the Company, each for a one year term to expire in the year 2027.
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For |
Withheld |
Broker Non-Vote |
|
Bhupen B. Amin |
6,280,694 |
473,541 |
566,243 |
|
Christopher F. Baron |
6,276,346 |
477,889 |
566,243 |
|
William J. Black, Jr. |
6,158,840 |
595,395 |
566,243 |
|
Harpreet S. Chaudhary |
6,210,041 |
544,194 |
566,243 |
|
Dennis H. Guida, Jr. |
6,253,008 |
501,229 |
566,241 |
|
Lloyd W. Kendall, Jr. |
5,456,465 |
1,297,770 |
566,243 |
|
Robert G. Laverne, MD |
5,446,482 |
1,307,752 |
566,244 |
|
Syvia L. Magid |
6,204,222 |
550,015 |
566,241 |
|
Michael J. Perdue |
6,254,881 |
499,356 |
566,241 |
Proposal II - Advisory (non-binding) vote on executive compensation
The Company's shareholders approved the advisory (non-binding) vote on executive compensation.
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Number of Votes |
|
For |
6,102,257 |
|
Against |
591,814 |
|
Abstain |
60,164 |
|
Broker Non-Vote |
566,243 |
Proposal III - Ratification of Independent Registered Public Accounting Firm
The Company's shareholders approved the ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.
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|
|
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Number of Votes |
|
For |
7,270,115 |
|
Against |
28,191 |
|
Abstain |
22,170 |
|
Broker Non-Vote |
2 |
2
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