Bank of Commerce Holdings (NASDAQ:BOCH) Files An 8-K Submission of Matters to a Vote of Security Holders

Bank of Commerce Holdings (NASDAQ:BOCH) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07Submission of Matters to a Vote of Security Holders

The 2017 Annual Meeting of Shareholders (the Annual Meeting) of
Bank of Commerce Holdings (the Company) was held on May 16, 2017.
There were 13,442,092 shares outstanding and entitled to vote at
the Annual Meeting. Of those shares, 10,758,975 were present in
person or by proxy. The following matters were voted upon at the
Annual Meeting:

1.

Proposal No. 1 the election of ten directors to serve on
the board of directors until the 2018 annual meeting or
until their successors have been elected and qualified;

2.

Proposal No. 2 ratification of the selection of Moss Adams,
LLP as the Companys independent registered public
accounting firm for 2017;

3.

Proposal No. 3 an advisory (non-binding) resolution to
approve named executive officer compensation.

The following is a summary of the voting results for the matters
voted upon by the shareholders.

Proposal No. 1 Election of Directors

Directors Name

Votes For

Votes Withheld

Broker Non-Votes

Orin N. Bennett

6,463,400

363,710

3,931,865

Gary R. Burks

6,222,708

604,402

3,931,865

Randall S. Eslick

6,463,676

363,434

3,931,865

Joseph Q. Gibson

6,523,655

303,455

3,931,865

Jon W. Halfhide

6,433,676

393,434

3,931,865

Linda J. Miles

6,463,426

363,684

3,931,865

David H. Scott

6,462,250

364,860

3,931,865

Karl L. Silberstein

6,524,781

302,329

3,931,865

Terence J. Street

6,524,781

302,329

3,931,865

Lyle L. Tullis

6,462,500

364,610

3,931,865

Proposal No. 2 Ratification of the Selection of Moss Adams,
LLP as the Companys Independent Registered Public Accounting Firm
for 201

Votes For

Votes Against

Abstentions

Broker Non-Votes

10,587,155

119,662

52,158

Proposal No. Advisory (Non-Binding) Resolution to
Approve Named Executive Officer Compensation

Votes For

Votes Against

Abstentions

Broker Non-Votes

5,996,521

183,538

647,051

3,931,865


About Bank of Commerce Holdings (NASDAQ:BOCH)

Bank of Commerce Holdings (Holding Company) is a bank holding company. The Company’s principal business is to serve as a holding company for Redding Bank of Commerce (Bank), which operates under two separate names (Redding Bank of Commerce and Sacramento Bank of Commerce). The Bank operates over four full service facilities in two diverse markets in Northern California. The Bank provides a range of financial services and products for business and retail customers. Its principal products include various types of accounts, such as checking, interest-bearing checking, savings, certificate of deposit and money market deposit. It also offers sweep arrangements, commercial loans, construction loans, term loans, safe deposit boxes and electronic banking services. The primary focus of the Bank is to provide banking and related services to small and mid-sized businesses and not-for-profit organizations, as well as banking services for consumers, primarily business owners and their employees.

Bank of Commerce Holdings (NASDAQ:BOCH) Recent Trading Information

Bank of Commerce Holdings (NASDAQ:BOCH) closed its last trading session down -0.55 at 10.95 with 97,788 shares trading hands.

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