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BANKGUAM HOLDING CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 22, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 19, 2014, BankGuam Holding Company (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). As of the record date for the Annual Meeting, there were 8,802,115 shares entitled to vote on all matters presented to the Company's stockholders at the Annual Meeting. Votes representing approximately 65.31% of the Company's common stock were present in person or 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.

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:

Nominee For Withheld Broker Non-Votes Lourdes Leon Guerrero 5,744,606 1,300 89,584 Joaquin P.L.G. Cook 5,745,584 322 89,584 Martin D. Leon Guerrero 5,536,522 73,776 89,584 Joe T. San Agustin 5,675,817 70,877 89,584



Proposal No. 2: Ratification Of Selection Of Independent Registered Public Accounting Firm

The stockholders ratified the selection of Squar, Milner, Peterson, Miranda & Williamson, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 with 5,775,988 shares voting in favor, 289 shares against, and 59,562 shares abstaining.

Proposal No. 3: Approved the Company Employee Stock Service Award Plan

The stockholders approved the Company Employee Stock Service Award Plan with 5,633,870 shares voting in favor, 4,245 shares against, and 108,404 shares abstaining.

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Source: Edgar Glimpses


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